US moves to seize $144 1 M 1000 proceeds of corruption from Nigerian officials


US officials said Fri they excogitation to confiscate $144 meg inwards corruption-tainted assets of Nigerian oil executives constitute inwards the the States including an $80 meg yacht the "Galactica Star."

The yacht together with a $50 meg condominium overlooking New York's famed Central Park were amid the riches tied to dingy contracts awarded past times Nigeria's onetime oil government minister betwixt 2011 together with 2015, the US Justice Department said statement.

"The the States is non a safe haven for the proceeds of corruption," acting Assistant Attorney General Kenneth Blanco said.

"Corrupt unusual officials together with job organisation executives should brand no mistake: if illicit funds are inside the reach of the United States, nosotros volition attempt to forfeit them together with to provide them to the victims from whom they were stolen."

The assets were purchased using proceeds of oil sector contracts awarded past times Nigeria's onetime government minister for oil resources, Diezani Alison-Madueke, who oversaw the soil oil company, according to the Justice Department.

Prosecutors allege she accepted bribes from oil executives Kolawole Akanni Aluko together with Olajide Omokore, who spent millions of dollars buying together with furnishing London-area homes alongside artwork, slice of furniture together with other luxury items acquired inwards Texas.

The government minister allegedly steered lucrative oil contracts to companies owned past times Aluko together with Omokore, which sold $1.5 billion worth of Nigerian crude.

They together with therefore used rhythm corporations together with intermediaries to wash the funds through US banks together with purchase the assets which the Justice Department is right away seeking to seize.

Under onetime President Barack Obama, the Justice Department inwards 2010 launched a "kleptocracy" maiden to recover the ill-gotten gains of corrupt unusual officials. The maiden has had mixed results only inwards 2014 collected a $500 meg 1 time held past times the onetime Nigerian dictator Sani Abacha together with his cronies.


AFP

Sumber http://www.adeolafayehun.com/
Post a Comment (0)
Previous Post Next Post