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Nigeria

U.S. Hunt for Nigeria Fraud Cash May Come Second to a Small Bank

July 21, 2017 admin

U.S. prosecutors trying to recover proceeds from an alleged $ 1.5 billion Nigerian fraud may have to wait their turn. condominium in one of Manhattan's most expensive buildings is among the cash, real estate and luxury yacht the U.S. moved last week to seize from Nigerian tycoon Kolawole Akanni Aluko, whom it accuses of laundering money […]

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