kleptocracy asset recovery

By: Thad McBride and Cheryl Palmeri

On June 28, 2012, the U.S. Department of Justice executed a forfeiture order over $401,931 in assets traceable to Diepreye Solomon Peter Alamieyeseigha, the former governor of Bayelsa State, Nigeria.  Mr. Alamieyeseigha served as governor of Bayelsa State from 1999 until December 2005, when he was impeached on corruption allegations.  Following his impeachment, Mr. Alamieyeseigha pleaded guilty in Nigeria to money laundering and failing to disclose a bank account in Florida.  In 2007, he was sentenced to two years in prison.

Continue Reading Department of Justice Obtains First Forfeiture Judgment Under the Kleptocracy Asset Recovery Initiative