The US department of justice has announced the final resolution of two civil cases seeking the forfeiture of the luxury assets that were laundered in and through the country in
Tag "kola aluko"
Gboyega Oyetola, governor of Osun, says he was never involved in the purchase of a mansion in London from a company belonging to Kola Aluko, a Nigerian businessman who is
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
A federal high court in Lagos has ordered the temporary forfeiture of three landed properties belonging to Kola Aluko, an ally of Diezani Alison-Madueke, former minister of petroleum resources. The properties
Adeyemi Edun, a London estate agent, allegedly helped Diezani Alison-Madueke, to buy property worth millions of pounds. According to This
Court documents have revealed more details of how Jide Omokore and Kola Aluko, business associates of Diezani Alison-Madueke, a former
The civil forfeiture notice filed by the US department of justice (DOJ) to recover $144 million assets from Diezani Alison-Madueke,
The US government has filed a suit to recover $144 million in assets which were purportedly acquired with proceeds from
Kola Aluko, the Nigerian businessman, declared wanted by the Economic Financial Crimes (EFCC), has been identified as the owner of
Kola Aluko, controversial oil magnate and ally of Diezani Alison-Madueke, has sold his $24.5 million US mansion, according to Los Angeles
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