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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.

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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.”

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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.

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“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.

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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.

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“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.

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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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SAD! 17 children d!e, 17 others !njured in Zamfara school f!re incident

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By Kayode Sanni-Arewa

No fewer than 17 Almajiri students have lost their lives in a fire incident which occurred in the Kaura-Namoda Local Government Area of Zamfara State, as a fire outbreak at an Islamiya school.

The fire which started late on Tuesday night and raged for about three hours left 17 others injured.

A resident of the area, Abdulrasaq Kaura, informed Channels Television that the fire was reportedly caused by stored sticks, locally known as “Kara.”

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Kaura said, “It happened at Makaranta Mallam Ghali, inside their study hall. There are about 100 of them in the house, after they evacuated the students, they thought none of them remained inside the house, it was when they returned after the fire, that they started seeing their legs and hands, they got burnt beyond recognition.”

He further revealed that the deceased have been buried on Wednesday.

The Chairman of Kaura-Namoda Local Government, Mannir Haidara, also confirmed the incident.

Haidara, however, stated that he was on his way to the scene and would share more details later.

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Speaking with PUNCH Online on Wednesday, the Public Relations Officer for the State Police Command, Yazid Abubakar, confirmed the incident.

Abubakar, however, noted that 17 students were killed in the fire while 17 others are receiving treatment, adding that investigation is ongoing to ascertain the cause of the fire.

He said, “Yes, the incident happened. 17 children were linked while 17 are on admission and investigation is ongoing.”

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SEDC Urges President Tinubu to Secure Nnamdi Kanu’s Release for Stability Of Southeast

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By Gloria Ikibah

The House of Representatives Committee on the South East Development Commission (SEDC) has urged President Bola Ahmed Tinubu to take decisive action in facilitating the release of the detained leader of the Indigenous People of Biafra (IPOB), Nnamdi Kanu.

The committee chairman, Rep. Hris Nkwonta, who stated this at its inaugural meeting on Wednesday in Abuja, said this was a crucial step toward fostering lasting peace and progress in the region.

Rep. Nkwonta emphasised the persistent security challenges in the Southeast, and the urgent need for resolution.

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He said: “The continued detention of Kanu has fueled tensions, deepened grievances, and hindered the region’s stability”.

Rep. Nkwonta stated that the SEDC was established to address developmental disparities in the region, adding that sustainable progress can only be achieved in an atmosphere of peace and inclusivity.

He linked the Commission’s creation to the federal government’s broader agenda of Reintegration, Reconstruction, and Reconciliation (RRR), which is aimed at healing historical wounds, in particular those from the Nigerian Civil War.

“The establishment of the South East Development Commission, 54 years after the civil war, is a monumental achievement. However, true reconciliation requires more than infrastructural development—it demands addressing historical grievances and ensuring justice for all,” he added.

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The chairman further noted that despite the Southeast’s entrepreneurial resilience, the region continues to grapple with challenges such as infrastructural decay, economic underdevelopment, poor healthcare services, human capital flight, and escalating insecurity.

He argued that Kanu’s detention remains a key factor in the unrest, discouraging investments and impeding development efforts, and urged the federal government to prioritize dialogue over prolonged legal confrontations, stressing that national unity requires political will and decisive action.

While reaffirming the committee’s oversight role, the Committee Chairman assured that the SEDC would focus on impactful, long-term projects rather than short-lived initiatives. He pledged to uphold accountability and transparency in all Commission activities.

Nkwonta therefore called on President Tinubu to demonstrate leadership by initiating the process for Kanu’s release and reintegration into society.

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“Together, let us seize this opportunity to make history. Let us transform challenges into opportunities and build a South East region that is not only resilient but also thriving and prosperous,” he stated.

The Speaker of the House of Representatives, Rep. Tajudeen Abbas, in his iinaugural speech, described the SEDC as a critical step toward addressing the Southeast’s developmental needs.

Represented by Deputy Speaker Benjamin Kalu, Abbas eemphasised he committee’s role in driving investment and strategic initiatives for the region’s advancement.

“The inauguration of this committee is not just a formality. It is the beginning of a renewed effort to unlock the full potential of the Southeast, a region known for its resilience, industry, and entrepreneurial spirit,” he stated.

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He noted that the Commission was created in response to long-standing issues such as gully erosion, infrastructural decline, economic stagnation, youth unemployment, and security challenges.

According to him, the Commission will serve as a vehicle for recovery, modernization, and economic revitalization, positioning the Southeast as a hub for innovation, commerce, and industrial growth.

“The role of this committee is to provide legislative oversight, monitor the implementation of policies, and ensure that the Commission fulfills its mandate with efficiency, transparency, and accountability,” Abbas added.

Acknowledging the Southeast’s historical significance as a center of trade, education, and enterprise, he lamented its struggles with inadequate infrastructure, minimal federal presence, and restricted access to development opportunities.

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He urged the committee to prioritize infrastructure, industrial growth, human capital development, and security enhancement.

“This is not just about policy monitoring; it is also about improving the lives of millions of people who look to us for leadership and solutions,” he said.

Speaker Abbas charged members of the committee to approach their responsibilities with dedication and patriotism, stressing that their performance would shape the Commission’s legacy.

“The foundation you lay, and the impact you make, will be a significant stamp in the annals of the history of the Commission.

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“Development is not about politics. It is about people. We must ensure that every policy, every project, and every decision taken by the commission serves the greater good of the region and contributes to national development,” he said.

The Speaker assured the committee of full support from his office and the House of Representatives, pledging collaboration to ensure the Commission meets its objectives and serves as a model for regional growth.

“This is our opportunity to turn aspirations into realities, to uplift communities, and to build a Southeast that is prosperous, stable, and thriving for generations to come,” he said.

“May your efforts bring about meaningful progress, and may this initiative serve as a lasting legacy in our shared vision for a stronger and more united Nigeria,” he asserted.

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Traditional ruler Who Threatened To Keep Octogenarian In Custody Fails To Meet Bail Conditions

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By Kayode Sanni-Arewa

The monarch of Orile Ifo, Oba Abdulsemiu Ogunjobi, has been remanded at the Ilaro Correctional Centre in Ogun State after failing to fulfill his bail conditions.

The spokesperson for the correctional facility, Yinka Odukoya, confirmed that Oba Ogunjobi having failed to meet his bail conditions has remained in the custody of the Correctional Service.

Odukoya stated, “Yes, he is in our custody, which means he has been unable to meet the bail conditions granted by the court yesterday. However, as soon as he does, he will be released.”

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The charges against Ogunjobi stemmed from a viral video showing him assaulting 73-year-old Abraham Areola.

The Ogun State Police Command had charged Ogunjobi with conspiracy, assault, and behavior likely to cause a breach of the peace. The charge sheet specifies that the incident occurred on January 21, 2025, at Sojuolu Street in the Ifo Magisterial District, where Ogunjobi allegedly conspired with others to assault Areola by slapping him on the face and ear.

Additionally, the charges accuse him of causing a public disturbance by forcing Areola to kneel and assaulting him in front of others

The charge states, “That Abdul-Semiu ‘m’ and others at large, on 21st January 2025, at about 1100 hrs at Sojuolu Street, Ifo Magisterial District, did conspire to commit a misdemeanour, to wit: assault and conduct likely to cause a breach of the peace, thereby committing an offence contrary to and punishable under Section 517 of the Criminal Code Laws of Ogun State of Nigeria, 2006.”

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It further reads, “That you, Abdul-Semiu ‘m’, and others now at large, on the same date, time, and place in the aforementioned Magisterial District, did unlawfully assault one Areola Abraham by slapping him on the face and ear, thereby committing an offence contrary to and punishable under Section 351 of the Criminal Code Laws of Ogun State of Nigeria, 2006.”

In addition, the charges state, “That you, Abdul-Semiu ‘m’, and others at large, on the same date, time, and place in the aforementioned Magisterial District, did conduct yourselves in a manner likely to cause a breach of the peace by forcing one Areola Abraham ‘m’ to kneel down and assaulting him in public, thereby committing an offence contrary to and punishable under Section 249 (d) of the Criminal Code Laws of Ogun State of Nigeria, 2006.”

Oba Ogunjobi appeared before Magistrate F A Iroko and pleaded not guilty to the charges and was admitted to bail. Among the conditions for bail, Oba Ogunjobi was to provide two sureties, each in the sum of ₦5 million, who must reside within the court’s jurisdiction. The case has been adjourned to March 6 for a hearing.

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