Prosecutors Name Diezani Alison Madueke In US Asset Bribery Case

No Comments
Nigeria's previous Petroleum Minister, Diezani Alison Maduke has been named in a U.S civil complaint focusing on two Nigerian representatives.

The protest which was documented by the U.S Justice Department looks for recuperation of around 144 million Dollars in resources acquired through
paying rewards to her.

A few media associations including Financial Times and Reuters made an announcement gotten from the Department of equity which puts the complaint time frame in the vicinity of 2011 and 2015.

As indicated by the announcement, two Nigerian businesspeople, Kolawole Aluko and Olajide Omokore, purportedly planned with others to reward Mrs. Alison-Madueke, keeping in mind the end goal to win oil contracts worth 1.5 billion dollars.

The returns were then professedly washed in and through the United States, and were utilized to buy resources including a 50 million dollar Manhattan apartment suite and a 80 million dollar yacht.

Diezani Alison-Madueke was accused of tax evasion by the Economic and Financial Crimes Commission (EFCC) in April.

She already denied to Reuters any wrongdoing when addressed about missing public funds and allegations based on corruption.
Next PostNewer Post Previous PostOlder Post Home

0 comments

Post a Comment

To my amazing readers, it's all about what you think, Please share your thoughts.