The Justice Department has announced the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption offences and were laundered in and through the United States. This was made known by the US Department of Justice in a statement it issued on its website on Wednesday. The statement said in full: With the conclusion of the cases, the department has recovered roughly $53.1 million in cash – constituting the net liquidated value of the defendant’s assets – plus a promissory…
Read MoreUS Recovers $53m In Bribes to Diezani, Expects $16m More
