Court papers reveals how Aluko, Omokore laundered $1.7b from NNPC
Court papers in Lagos Nigeria have revealed in graphic details how oil businessmen, Kolawole Akanni Aluko and Jide Omokore laundered the $1.7 billion creamed off the questionable oil swap transactions between them and the NNPC, during the tenure of Diezani Alison-Madueke. Some of the money laundered through the United States and which had been used to acquire assets are […]
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