NIGERIA/UNITED STATES : Washington to take over Madueke clan's $20m villa after judge rejects Sarbonne Estate's claim - 15/12/2020

US Judge Keith Ellison decided late November that Sarbonne Estate cannot block the Department of Justice's seizure of Nigerian national Kola Aluko's villa. [...] (175 words)

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NIGERIA 12/11/2020

US sharpens defence to free Madueke clan villa from Sarbonne Estate's clutches

A real estate company is trying to stop the DoJ from seizing a luxury Californian villa that had belonged to Nigerian trader Kola Aluko but Washington won't let the asset slip from its hands so easily. [...]

UNITED STATES NIGERIA 13/10/2020

US property company challenges DoJ's right to seize Madueke clan villa in Los Angeles

An American property company claims to be the owner of the $20-25m villa which it says was made over to it in settlement of a debt by Nigerian trader Kola Aluko, who is currently in the sights of the American judicial authorities. [...]

NIGERIA 04/09/2020

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. [...]

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Washington to take over Madueke clan's $20m villa after judge rejects Sarbonne Estate's claim

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Washington to take over Madueke clan's $20m villa after judge rejects Sarbonne Estate's claim

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Kinshasa and Gaborone in two-way duel for top job at SADC

Namibian former Robben Island inmates renew their interest in diamonds

Nyusi forced unexpectedly into reshuffling his army high command

US sharpens defence to free Madueke clan villa from Sarbonne Estate's clutches

US property company challenges DoJ's right to seize Madueke clan villa in Los Angeles

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

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Indigo Publications also publishes:

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