Skip to main content

Former OPEC chairman Diezani’s partner Kola Aluko to lose $25m Los Angeles mansion

Kola Aluko


The United States Department of Justice has begun proceedings to seize a $25m mansion in Los Angeles belonging to Kola Aluko, an ally of Diezani Alison-Madueke, former Minister of Petroleum Resources in Nigeria.

Aluko and Olajide Omokore, had in 2011 to 2015 allegedly conspired with others to bribe Alison-Madueke in order to win oil production contracts worth $1.5bn, according to a civil forfeiture complaint.

According to Africa Intelligence, the US government told a US District Court in Southern District of Texas that the mansion was bought to “launder ill-gotten gains” from Nigeria.

Aluko, an ally of Diezani Alison-Madueke, Nigeria’s former minister of petroleum resources, has been the subject of various investigations in Nigeria and abroad for allegedly taking part in shady oil contracts.

Properties, including a yacht used by Beyonce and Jay Z for vacation, and a New York penthouse, have been seized from him. The 65-metre Galactica Star superyacht was later auctioned in July 2019.

The US Government, represented by Joshua Lee Sohn, trial attorney at the DoJ, said it had initiated proceedings at the court, which hears many federal asset-forfeiture cases to seize a villa at 755 Sarbonne Road in western Los Angeles acquired in 2012 by Aluko.

This luxurious property, which includes an infinity pool and 1,400 square metres of land on the city’s heights, is estimated to be worth nearly $25m.

It said the mansion was acquired through “specified illegal activity” that justifies its confiscation.

Apart from the application to seize the mansion, the DoJ is also on a hunt for assets acquired on American soil by Aluko and Jide Omokore, another Diezani ally.

The DoJ said the duo received multiple shipments of crude at knock-down prices, resold to trading giants at comfortable profits and invested the proceeds in high-end real estate.

The department said Aluko also bought three other mansions in the US through shell companies, one in Beverly Hills worth $15 million and two in Santa Barbara valued at $33 million.

Comments

Post a Comment

Popular posts from this blog

Police confirms 5 dead, several injured in fresh attacks on Fulani settlements by suspected Mambilla militias

                                  Atleast 5 people were killed and several others injured in fresh attacks on Fulani settlements by suspected Mambilla militia in Sardauna Local Government Area of Taraba State on Saturday. The spokesman for the Taraba State Police Command, ASP David Misal, who confirmed the incident said the crisis started on Thursday over a land dispute between Fulani and Mambilla in Yerimaru village and later snowballed into neighbouring villages. Misal said that units of mobile policemen and soldiers from the 20 battalion in Serti have been dispatched to the area to maintain law and order, adding that several homes were burnt down and many cows killed and stolen during the attack. A fleeing resident Saadu Mogoggo whose house was attacked at Leme suburb of Gembu, said two of his younger brothers were killed their cattle were rustled by the militia. “As I am...
Post a Comment
Read more

My horrible encounter with Ochanya’s alleged abuser – Victim’s sister speaks (1)

Mr and Mrs Ogbanje, Ochanya's parents   Sitting on the bed in a room at Ogene-Amejo village and listening to Rose Abah, mother of the deceased rape victim, Ochanya Ogbanje; there was almost no way of telling what her next stunning revelation would be. She earlier narrated the horrible details about her daughter, Ochanya’s  death . Mrs Abah told PREMIUM TIMES that Andrew Ogbuja made several attempts to rape her other 26-year-old daughter, Esther Ameh. According to Mrs Abah, the incident happened in April, 2018, when Miss Ameh went to the Ogbuja’s to care for her 13-year-old sister who had become perennially sick, after going to live with Mrs Ogbuja who was a maternal second cousin to the siblings. “Do you know that he also tried to sleep with my late daughter’s elder sister, Esther? That one is 13 years older than Ochanya,” Ms Abah said. Pointing at Miss Ameh’s picture hung on the wall, Mrs Abah said her other daughter had gone to the Ogbuja’s to care of...
Post a Comment
Read more

The worst crime a family can do is marrying their scumbag son to an innocent girl in the hope he will miraculously change" Arab influencer writes

    An Arab influencer has raised a discussion about families marrying off their sons who are not responsible enough, to innocent girls.   He pointed out that it has become common and when the man's behaviour doesn't improve after marriage, the woman is blamed.   Abed Alii tweeted: "The worst crime a family can do is marrying their son, who they know is a scum bag, to an innocent girl in the hope he will miraculously change...   "My sympathies are always with the womenfolk. They leave their family and come to an absolutely new one, without any support and then get abused. I’ve heard that so many times. 'maybe she’ll change him. She will make him change his bad habits. She’s a good girl.' It’s not her job to educate your son at the risk of damaging her mental Health!  And vice versa... let’s keep it real."   He added that it goes both ways and he has seen it happen to someone he knows.   Read his tweets below.    
Post a Comment
Read more