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NIGERIA UNITED STATES Issue dated 15/12/2020

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

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 05/03/2021

Buhari makes Diezani affair star investigator head of anti-graft body

A specialist in oil investigations is to take the helm of the Economic and Financial Crimes Commission. Abdulrasheed Bawa oversaw the ill-gotten gains investigation into former oil minister Diezani Alison-Madueke. [...]

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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Mnangagwa's favourite tycoon operates offshore to escape US gaze

Kenyatta wants to be crowned African single market champion before he leaves office

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

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Australians warned about Museveni's new production sharing contracts

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Buhari makes Diezani affair star investigator head of anti-graft body

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

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Free Articles

Australians warned about Museveni's new production sharing contracts

Cash-strapped air force opts for second-hand Kuwaiti F-18 Hornets

Russia's support for LNA dampens Haddad's ambitions as national army head

Buhari makes Diezani affair star investigator head of anti-graft body

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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