Walid Al Zarooni, Chairman of W Capital Real Estate Brokerage, has retained his 5-star ranking …
Read More »US seeks One57 condo cash in Nigerian oil corruption case
Bloomberg The US is seeking to recover $144 million in assets, including proceeds from a luxury condominium on Manhattan’s Billionaires’ Row in New York, which prosecutors claim were spoils from bribes paid for Nigerian oil contracts. The Justice Department, in a lawsuit filed in Houston, said two Nigerian businessmen made corrupt payments to a Nigerian official who oversaw the country’s …
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