Nigeria
Having seized superyacht, Washington set sights on Madueke clan's $25m California mansion

A court in Texas will soon rule on the DOJ's request to seize an opulent LA property owned by Nigerian trader Kola Aluko which Washington contends was bought to launder ill-gotten gains from the Nigerian state. [...]
Published on 04.09.2020 at 06:00 GMT Reading time 2 minutes
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