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The US agrees to transfer $52.88 million in forfeited assets to Nigeria for oil case cooperation
The United States has agreed to transfer approximately $52.88 million in forfeited assets to the Federal Republic of Nigeria for the country’s continued assistance in oil case cooperation. The news was announced in recognition of Nigeria’s assistance to the Justice Department in investigating corruption in the Nigerian oil industry.
US to Return $52.88 Million in Assets Forfeited by Ex-Nigerian Oil Minister
ABUJA (Reuters) - Nigeria and the United States have signed an agreement to repatriate about $52.88 million in assets forfeited by a former Nigerian oil minister and associates, Nigeria's Justice Minister Lateef Fagbemi said in a statement on Friday.
US to return $52.88 mln in assets forfeited by ex-Nigerian oil minister
Nigeria and the United States signed an agreement on Friday to repatriate about $52.88 million in assets forfeited by former Nigerian oil minister Diezani Alison-Madueke and her associates.
US to return $52.8 million in seized assets linked to Nigeria's former oil minister
The United States will return $52.88 million in seized assets to Nigeria as part of a yearslong corruption probe against former Nigerian oil minister Diezani Alison-Madueke and associates
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1d
Lexus, Tow Truck Forfeited By Woman Distributing Coke In Northern Maryland: Prosecutors
A Reisterstown woman facing serious drug charges in Carroll County pleaded guilty in connection to a large-scale cocaine ...
Hoodline
12d
Over $7 Million in Criminal Assets Forfeited by U.S. Attorney’s Office in Northern Ohio; $50 Million Still Pending
The Northern District of Ohio's U.S. Attorney's Office has forfeited over $7 million in criminal assets in FY24.
7d
$40M Holmby Hills megamanse forfeited to Feds heads into contract
Property listed at $40 million was part of the settlement for an Armenian bribery scheme, according to the Justice Department ...
7d
Geoff Duncan booted from Georgia Republican Party
Georgia Republican Party expels former Lt. Gov. Geoff Duncan for endorsing Vice President Kamala Harris for president.
Pensions&Investments
11d
Amazon hit with ERISA lawsuit over policy for forfeited 401(k) funds
Amazon is the latest defined contribution plan defendant in a series of approximately 30 forfeiture lawsuits since September ...
Hometown Source
3d
County prepares to auction forfeited properties
Carver County Property Tax Department will hold an online public sale of tax-forfeited parcels located in Carver County at the following site: commencing at ...
12d
'We did the best we could': More than 40,000 Madoff victims have recovered 94% of losses
U.S. Justice Department announced Monday that it was making a final distribution of over $131.4 million from the Madoff ...
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