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Corruption: US Set To Seize $7m Apartment In Trump’s Building Linked To Congolese President
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The United States authorities have targeted an apartment in a Donald Trump-branded luxury Manhattan tower, where they are looking to seize a $7 million unit, prosecutors say was illicitly obtained by one of Congolese President, Denis Sassou-Nguesso’s children.
Yahoo News reports that a forfeiture complaint filed Friday in Manhattan federal court and obtained by The Daily Beast says the action “concerns the misappropriation, theft, or embezzlement of hundreds of millions of dollars from the Congolese treasury, some of which was used for the purchase of a luxury apartment in the Southern District of New York for the use of President Nguesso’s daughter.”
“That property is Unit 32G in the Trump International Hotel & Tower at 1 Central Park West, New York, NY 10023,” the complaint states.
The United States is seeking to repossess the property “because the funds used to acquire it are traceable to violations of specified unlawful activities and U.S. law,” according to the complaint.
Sassou-Nguesso, who has been described as a breathtakingly corrupt kleptocrat, has held power in Congo, almost uninterrupted, since 1979.
A past listing for the apartment says it is a corner space “overlooking Central Park and the Hudson River [and] captures the essence of the most sought after Columbus Circle neighborhood. Special features include: floor to-ceiling windows, 10′ ceilings, a gracious entrance gallery, living/dining room, a windowed eat-in-kitchen with washer/dryer, two bedrooms with spectacular views and luxurious baths ensuite, plus a powder room, capacious closets and a separate bar, ideal for entertaining. Sorry no pets allowed.”
Ownership of the Trump International Hotel & Tower is complicated, with the Trump Organisation managing the building and owning some units and hundreds of individual owners holding the rest.
On Monday, a Trump Organisation spokeswoman, Kimberly Benza, told The Daily Beast, “If this sale did occur, it would be by a 3rd party unit owner unrelated to our Organisation.”
The ties between Congolese first-daughter Claudia Lemboumba Sassou-Nguesso and the Trump International condo were first brought to light in 2019 by anti-corruption NGO Global Witness, which at the time publicly called upon the Justice Department to begin the process of seizing the two-bedroom, two-and-a-half bathroom unit. Sassou-Nguesso in 2014 paid a little over $4,000 a square-foot for the residence—a significant premium over the building’s median square-foot price of $2,521.
The apartment was procured via a byzantine array of shell companies and intermediaries who routed funds stolen from Congo’s public coffers through entities in Portugal, Cyprus, the British Virgin Islands, and Brazil, the forfeiture complaint states. The money finally ended up in the U.S., where Sassou-Nguesso and her enablers hired law firm K&L Gates to purchase apartment 32G “for the benefit of Sassou-Nguesso, using a portion of the laundered funds and embezzlement proceeds,” according to the complaint.
The complaint says Sassou-Nguesso was aware she could be rejected by Trump International as “a politically-exposed person,” and considered listing her cousin as the unit’s beneficial owner to avoid trouble.
However, Trump International officials told Sassou-Nguesso’s team that “it was ‘not a problem’ and that the information was ‘only for the condominium building,’” the complaint goes on. On June 24, 2014, a Portuguese businessman representing Sassou-Nguesso in the deal wired a $710,000 deposit to the condo’s seller, sending the $6,525,000 balance a month later, according to the complaint.
“In sum, the money used to purchase the Defendant Asset was a portion of the approximately USD 19.5 million of Congolese state funds embezzled through… sham contracts… and these embezzled funds were used to purchase the Defendant Asset for Sassou Nguesso’s apparent personal enrichment,” the complaint states.
After the Global Witness report was released in 2019, the Trump Organization said that monthly common charges paid by condo owners did not go directly to Trump himself “for profit.”
According to the forfeiture complaint, Sassou-Nguesso paid some $250,000 in common charges between 2018 and 2022. It says they were paid “out of bank accounts in Luxembourg, Portugal, and the United Arab Emirates” in the name of another Portuguese national fronting for Sassou-Nguesso.
Although the apartment has apparently remained unoccupied since it was purchased, prosecutors say they have reviewed emails from Sassou-Nguesso about interior design work to be conducted at the property, transferring, via her worldwide network, more than $400,000 to a Portuguese firm to carry out the job.
The apartment, according to the forfeiture complaint, “is traceable to… a conspiracy to launder the proceeds of specified unlawful activities.”
“The Court, for the reasons set forth herein, adjudge and decree that the Defendant Asset be forfeited to the United States of America and disposed of in accordance with existing laws, together with costs, and for such other relief as this Court deems proper and just,” the complaint states.
Trump’s properties, as The New York Times once said, “have a long history of serving as home to people with checkered pasts.”
Former federal prosecutor Kenneth McCallion, a onetime member of an organized crime strike force that investigated potential criminal activities during the construction of Trump Tower, told The Daily Beast that dirty money has long been attracted to Trump buildings.
“They’d pay cash for condos, held them for a few years, sold them, and the proceeds of the sale would then be clean money,” McCallion said.
Haitian dictator Jean-Claude “Baby Doc” Duvalier owned a unit in Trump Tower on Manhattan’s 5th Avenue; alleged Russian gangster David Bogatin—one of at least 13 Russian organized crime figures who have resided in the building—owned five.
A Trump development in Panama was “riddled with brokers, customers and investors who have been linked to drug trafficking and international crime,” according to a 2017 NBC News investigation.
A hotel the former president helped build in Azerbaijan was allegedly financed in large part by oligarchs with ties to Iran’s Revolutionary Guard Corps, and at the Trump SoHo Hotel Condominium New York, 77 percent of units were sold to shell companies that paid in all-cash—an “attractive avenue for criminals to launder illegal proceeds while masking their identities,” according to the U.S. Treasury Department’s Financial Crimes Enforcement Network.
Trump himself and the Trump Organisation have not been accused of any wrongdoing related to the Sassou-Nguesso deal.
A spokesman for the US Attorney’s Office for the Southern District of New York declined to comment.
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President Tinubu Speaks On Ajuri Ngelale’s Indefinite Leave Request
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By Kayode Sanni-Arewa
President Bola Ahmed Tinubu’s administration has endorsed Ajuri Ngelale, the President’s Special Adviser on Media and Publicity, indefinite leave request.
Recall Ngelale, in a statement on Saturday, announced an indefinite leave of absence.
He proceeded on the leave to attend to pressing medical matters affecting his immediate family.
In a statement he posted on his general communication WhatsApp platform on Saturday, Ngelale revealed that he submitted a memo to the Chief of Staff on Friday.
He noted that the memo was a means of notifying him of the decision to pause his functions, including his roles as Special Presidential Envoy on Climate Action and Chairman of the Presidential Steering Committee on Project Evergreen.
Ngelale explained that the decision was after consultations with his family due to a worsening medical situation at home.
He expressed hope to return to full-time national service when circumstances permit.
In a statement posted on X by Tinubu’s Special Assistant on New Media, Olusegun Dada and signed by the Presidency, Tinubu approved Ngelale’s request.
Tinubu stated that he fully understands his Chief spokesperson’s reason and sympathizes with the circumstances that have led to this seemingly difficult decision.
The statement read: “The President has received the memo from Chief Ajuri Ngelale, Special Adviser to the President on Media & Publicity and Official Spokesperson of the President as well as Special Presidential Envoy on Climate Action, informing of his decision to proceed on an indefinite leave of absence for personal and health reasons.
“The President accepts his reasons for the leave, fully understands them and sympathizes with the circumstances that have led to this seemingly difficult decision.
“While extending his heartfelt prayers and best wishes to Chief Ngelale and his family during this challenging moment, the President hopes for a speedy recovery and full restoration to health.
“The President notes his tireless efforts and dedication in serving the nation, and thanks him for the remarkable contributions he made in his various capacities, especially in advancing national discourse and leading efforts on climate action and other key initiatives.
“The President wishes him well in all his future endeavors.
“During this period, we kindly ask that the wish for privacy of Chief Ngelale and his family be respected.”
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Confusion As FG Denies Ownership Of Yacht Spotted In France With Nigerian Flag
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…says it belongs to an undisvcosed private individual
By Kayode Sanni-Arewa
The presidency, on Saturday, denied ownership of a yacht spotted hoisting Nigerian flag in St-Tropez, a coastal town in France.
There had been reports of a “presidential yacht belonging to the Nigerian government being used for vacation at St Tropez” on social media.
Senior Assistant to President Bola Tinubu on digital and new media, Otega Ogra, in a post on X, said the yacht belongs to a private individual.
The presidential aide said flags used by the president or armed forces do not contain the coat of arms like the one on the yacht.
Ogra said on Saturday, “There have been false claims circulating that a private individual’s yacht was spotted in St. Tropez is a Nigerian government yacht. Here are some points to consider in order to discern the truth.
“The 42m Bennetti yacht currently being shared online has been privately owned for around 5 years since it was constructed.
It is important to note that this specific yacht has no connection or ownership ties to the Nigerian government, president or armed forces. Any claims or assertions suggesting otherwise are simply not true and inaccurate.
“It is not uncommon for luxury yachts to fly the flag of the owner’s country as well as the flag of the country in which they are registered.
“The official Nigerian flag is Green-White-Green without a coat of arms in the middle. Flags representing the Nigerian President or the Armed Forces do not contain a coat of arms in the center. Placing anything in the center of the flag is a clear deviation
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Constituency Devt: Senator Manu fulfils promise, installs solar energy as alternative source of power for constituents(Photos)
![](https://naijablitznews.com/wp-content/uploads/2024/09/Screenshot_20240907-234433.png)
By Kayode Sanni-Arewa
In a bid to enhance better life for his constituents, Senator Manu Haruna has facilatated installation of solar energy in Takalafiya community in Bali Local Government Area of Taraba State.
Senator Manu who represents Taraba Central Senatorial District in the National Assembly fulfilled his promise of ensuring the energy needs of his constituents are adequately taken care of.
This initiative reflects his unwavering commitment to addressing the energy needs of his constituents by providing a reliable and sustainable power source.
The solar energy project is expected to improve the quality of life in the community, enabling access to electricity for homes, schools, and local businesses, while also promoting environmental sustainability.
This project is part of Senator Haruna’s broader efforts to enhance infrastructure and development in Taraba Central.
Manu is also working tirelessly to make sure areas not connected to the national grid are connected within the shortest period possible.
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