The federal government seized a Rockville home bought by a former Nigerian leader using dirty money, the U.S. Department of Justice said in a news release Friday.
Diepreye Solomon Peter Alamieyeseigha—the impeached governor of Nigeria’s oil-producing Bayelsa State—was ordered to relinquish the $700,000 home May 24, following an 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.”
According to ICE, the title to the property was transferred to a shell corporation controlled by Alamieyeseigha.
Citing federal prosecutors, The Wall Street Journal reported Friday that Alamieyeseigha bought $8 million in properties around the globe with bribes he received while he was governor.
Alamieyeseigha, , denied the charges and offered a very different account than the Justice Department of how the house came into his possession. The article cites a 2011 affidavit in which Alamieyeseigha stated:
“I am not unaware of the monkey politics that is played in third world countries like Nigeria with the active connivance of over zealous individuals, agencies and government parastals (sic) touting themselves as global ethics compliance monitors. The civil forfeiture action which was brought against the defendant property in a quest to score cheap points as the global watchdog should be dismissed.”
In a news release, Acting Assistant Attorney General Mythili Raman said the seizure was made possible through DOJ’s Kleptocracy Initiative.
“Foreign officials who think they can use the United States as a stash-house are sorely mistaken,”
Alamieyeseigha pleaded guilty to money laundering and other charges in 2007—two years after he was impeached—and was sentenced to two years in prison, . He was pardoned by Nigeria’s president in March
No comments:
Post a Comment