The money laundering and asset recovery section of the United States department of justice has begun proceedings to seize a mansion owned by Kola Aluko. The DoJ has initiated proceedings
Tag "department of justice"
Some Nigerians have been arrested in connection with a $30 million money laundering scheme in the United States. In a statement, the US department of justice said federal agents arrested
Allen Onyema, the chief executive officer of Air Peace, has been indicted in the US for bank fraud and money laundering. The Nigerian businessman was accused of moving more than
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