LOOKS AS IF the party’s over for Kola Aluko.
Nigerian playboy Aluko — who has courted Naomi Campbell and celebrated a birthday with Leonardo DiCaprio — is focused in a federal lawsuit aiming to seize his $80 million yacht and his $50.9 million One57 penthouse.
Kola Aluko, a Nigerian energy wealthy person, bought the 79th flooring…
The suit claims the yacht, which Aluko once rented to Jay-Z and Beyoncé, and the full-floor penthouse apartment on Long Island’s Billionaire’s Row have been purchased in a money-laundering scheme by means of frauds who bribed Nigeria’s oil minister.
but the feds could have to get in line.
The 6,240-square-foot condominium on the 79th floor of 157 W. 57th St. is in foreclosures. Aluko hasn’t paid the loan, and the bank that lent him $35.3 million to shop for the pad is forcing a sale, town’s largest foreclosures ever.
The four-bedroom, 4-tub condominium also has liens on it of more than $20,000, and owes $61,000 in taxes to town as of July 1.
The apartment is as a result of visit public sale Wednesday.
Nigerian authorities in February attempted to freeze Aluko’s property, including the condo and the yacht, as a part of the money-laundering probe.
The FORTY EIGHT-12 months-antique energy wealthy person, whose full name is Kolawole Akanni Aluko, is accused of financing his top-flying lifestyle with money generated from a $1.76 billion scheme to defraud the Nigerian government of oil sale earnings.
Billionaire’s RowPaul Martinka
The rip-off allegedly involved millions of greenbacks in bribes to former Nigerian oil minister Diezani Alison-Madueke, who oversaw the state-owned oil corporate.
The federal lawsuit — a civil forfeiture action filed in Houston — claims that Aluko and another Nigerian oilman named Olajide Omokore conspired with others to pay bribes to Alison-Madueke.
In return, the minister urged contracts from a subsidiary of Nigerian Nationwide Petroleum Corp to shell firms owned by means of Aluko and Omokore.
In Spite Of being unqualified and in some instances appearing no services at all, the companies won greater than $1.5 billion throughout the sale of crude oil, the lawsuit stated.
The Justice Division’s go well with stated Aluko and Omokore laundered their illicit revenue via buying $ONE HUNDRED FORTY FOUR million in belongings, together with the One57 apartment and the yacht.
Alison-Madueke used to be charged with cash laundering in Nigeria, the rustic’s financial crimes agency stated in April. She has denied wrongdoing. Aluko also prior to now denied the accusations.
Aluko was last noticed in public offshore of the unwell-fated Fyre Pageant in the Bahamas in April. Since then, he’s been at the lam, and may be hiding out on the 213-foot yacht.
The boat, registered in the Cayman Islands, was once final tracked within the Caribbean in early May. It’s now listed as “out of vary,” by way of a global send locator.
The Luxembourg-primarily based Banque Havilland, which issued the mortgage at the One57 condo, seeks to assemble what it’s owed plus pastime, court docket papers say. it is doubtful how the feds and the bank might divvy up the auction proceeds.
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