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Tag: Kolawole Akanni Aluko

US Department of Justice recovers money from fraudulent Nigerians

Top Stories, US, World News

US recovers $53m in profit obtained from fraudulent deals involving Aluko, Omokore, Diezani

According to court documents, from 2011 to 2015, Nigerian businessmen Kolawole Akanni Aluko and Olajide Omokore conspired with others to…
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