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Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by Dbestmax(m): 7:16am On Jan 08, 2016 |
One super rich, Kola Aluko popularly known for laundering the loots of unscrupulous politicians and also managing their wealth has been exposed by investigative journalists linking him with Diezani Alison-Madueke and ex president, Dr. Goodluck Ebele Jonathan. SaharaReporters has obtained photos and details of a multi-million dollar home in Switzerland owned by Kola Aluko, a suspected money launderer for former President Goodluck Jonathan and Petroleum Minister, Diezani Alison-Madueke. Kola Aluko is holed up in this Swiss mansion in Ticino Mr. Aluko’s palatial home is nestled in the beautiful canton of Ticino, in southern Switzerland. Ticino is renowned for its mild winters and boasts some of the highest number of sunshine hours in Switzerland. In a week when UK law enforcement authorities arrested Mrs. Alison-Madueke in London and agents of the Economic and Financial Crimes Commission (EFCC) searched her homes in Nigeria, Mr. Aluko was reportedly holed up in his Swiss mansion located at Catonale 17, 6948 Porza in Tocina, according to a source familiar with his whereabouts. Mr. Aluko is famous as one of the hitherto obscure individuals dusted up by the former Petroleum Minister to be fronts for her shady billion dollar schemes in the oil sector. A flamboyant man, Mr. Aluko relished his meteoric rise to stupendous wealth, purchasing villas, expensive cars, and a yacht, dating former supermodel Naomi Campbell, and partying with movie and entertainment stars in the UK, Europe and the US. Kola Aluko's mansion in Ticino The online news platform had written several reports about Mr. Aluko’s role as one of the launderers of billions of dollars illicitly cornered by the embattled former Minister of Petroleum and former President Jonathan. An investigation by news platform pointed to a falling out between Mr. Aluko, on the one hand, and Mrs. Alison-Madueke and Mr. Jonathan, on the other. The major contention was centered on Mr. Aluko’s indiscreet and flashy lifestyle, which triggered the former minister’s fears that his opulent acquisitions and taste could attract unwanted attention. According to sources close to both parties, the relations between Mrs. Alison-Madueke and her front soured badly after Mr. Aluko was seen in numerous photographs accompanied by Ms. Naomi Campbell. They said Mr. Aluko stopped traveling to Nigeria and absconded with a massive amount of looted money he was supposed to launder for Mr. Jonathan and the former Petroleum Minister. Kola Aluko's Yacht named "Galactica Star" Intelligence documents leaked to news platform described Mr. Aluko as a “money launderer” and “money manager,” for elite politicians in Nigeria especially Mrs. Alison-Madueke. The documents claimed that Mr. Aluko purchased several real estate properties in Los Angeles and New York for as much as $23 million. The news platform has also learned that hip-hop power couple, Jay Z and Beyoncé, spent a vacation on Mr. Aluko’s $50 million yacht. Mr. Aluko’s Swiss estate, known as Villa Rezzonico, is described by one Italian language newspaper as having “an area of 1400 square meters, dozens of rooms, and is surrounded by a park of 4,700 square meters with a swimming pool, fitness area and several oases for relaxation.” The paper described the villa as “one of the most beautiful architectural relics of the early twentieth century or twentieth century in Switzerland.” The newspaper identified Mr. Aluko as the new owner of the mansion, adding that he carried out significant renovations and equipped the property with a sophisticated security system. source: http://www.9janinja.com.ng/2015/10/exposed-see-suspected-money-launderer.html?utm_source=hootsuite&m=1
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Re: Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by mysteriousman(m): 7:18am On Jan 08, 2016 |
Agent of doom |
Re: Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by orobs93(m): 7:19am On Jan 08, 2016 |
Aiit Leavehim4efcc 1 Like |
Re: Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by Charis15(f): 7:31am On Jan 08, 2016 |
Why bring GEJ into this? 1 Like |
Re: Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by ORACLE1975(m): 7:36am On Jan 08, 2016 |
K |
Re: Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by coldsummer: 7:57am On Jan 08, 2016 |
This is very old news and I will be disappointed if this piece of hag makes front page. #watching |
Re: Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by Alayiwola: 8:09am On Jan 08, 2016 |
And you think Kola Aluko is the only one if your allegation is true,anyway?please probe ADENUGA AND DANGOTE..(heads will roll)Nigerians are so naive that the shout when the see a catfish in the pond...forgetting there is a whale in the ocean.they are both fish anyway |
Re: Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by JewelRegi(f): 8:32am On Jan 08, 2016 |
Why are they try as much as possible to rub everything that is going on in this country on GEJ forgetting that even before he came to power Nigeria is a corrupt country. #watching thou |
Re: Exposed! See The Suspected Money Launderer For Diezani Madueke And GEJ (photos) by GraceBestowed(f): 10:21am On Jan 08, 2016 |
mysteriousman:LOOOOOOOOOOOL!!! Seriously!! You people won't kill me!! Meanwhile, never envy the people you think are doing well. You don't know what they do to get there and whether or not they have peace of mind! 2 Likes |
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