Showing posts with label Belonging. Show all posts
Showing posts with label Belonging. Show all posts

Wednesday, June 5, 2013

Ole Gbe, Ole Gba: US Government seize home belonging to Alamieyeseigha in Maryland



The US government has seized a Rockville home belonging to former Bayelsa governor, DiepreyeAlamieyeseigha, the U.S. Department of Justice said in a news release last week Friday May 31.

Feds said they seized the home because the former governor bought the house using stolen state money. Alamieyeseigha was ordered to relinquish the $700,000 home on May 24, following an investigation by U.S. Immigration and Customs Enforcement.
Fedederal prosecutors claim Alamieyeseigha bought the Rockville property during his first term as governor “with funds obtained through corruption, abuse of office, money laundering and other violations of Nigerian and U.S. law.”

Saturday, February 16, 2013

Fuel Subsidy Scam: Courts Temporarily Freezes Assets Belonging To Son Of Former PDP Chairman



A Lagos High Court sitting in Ikeja, on Thursday, temporarily froze assets belonging to two oil marketers, Seun Ogunbambo and Mamman Ali, the son of the former Chairman of the Peoples Democratic Party (PDP), Ahmadu Ali.
The Justice Adeniyi Onigbanjo-headed court granted the Economic and Financial Crimes Commission (EFCC), an order for an interim forfeiture of assets belonging to the two oil marketers, who are part of many others indicted in the fuel subsidy scam, Ali and Ogunbambo.

ST

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