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Corruption: US Set To Seize $7m Apartment In Trump’s Building Linked To Congolese President
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.
News
THE CONCLAVE publisher, Sufuyan Ojeifo, loses mother, Aishetu, aged 91
By Kayode Sanni-Arewa
Madam Aishetu Ojeifo, mother of publisher of THE CONCLAVE online newspaper, Mr Sufuyan Ojeifo, is dead.
Mr Ojeifo confirmed that his mother died in the morning of Saturday, October 12, 2024, from a brief illness (body aches) and old age-related issues, in their family home in the ancient city of Owo in Ondo State, exactly two months to her 92nd birthday
He said he spoke with his mother on phone about 6.52 am to ask how she was feeling and if she had taken her drugs before setting out to the gym.
According to him: “ten missed calls from my elder brother, five from my uncle and four from my niece were enough trigger of fear about some sinister news eager to berth as I scrolled down the list of missed calls on my phone.
“The first number to press was that of my niece. She picked my call and she was crying. She did not have to tell me that my mother has died. I knew it. Is mama dead? I asked her. She replied in the affirmative. I said: I will make arrangements with some of my friends in Owo to come over to take her to the mortuary.”
The late Madam Aishetu in the middle during her 85th birthday celebration in Owo about seven years ago
Mr Ojeifo, who lost his father on January 12, 1992, said he had remained devoted to his mother, fulfilling his father’s parting request on his sick bed to: “please take care of your mother for me.”
Known for his unwavering support and affection for his mother, Mr Ojeifo, in a chat with this reporter, spoke of the deep bond they shared, a connection that continued to strengthen over the years even in her death.
Madam Aishetu Ojeifo, full time house wife to the late Pa Isa Isu Ojeifo, was into “moimoi”, “akara” and “puff-puff” making for patronage by the locals, a trade that popularized her in the community. She was a devout Christian, who cared for others and demonstrated her love for the Almighty God through her act of piety.
The late Madam Aishetu Ojeifo during the church thanksgiving service to mark her 85th birthday.
Born on December 12, 1933 to the royal family of Agbede, in Etsako West Local Government Area of Edo State, the late Madam Ojeifo married Pa Isa Isu Ojeifo, who once worked with the UAC as a clerk before joining the JOF group of companies in Owo as a manager.
She had seven children with him, but survived by three, namely Mr Mayor Ojeifo (a retired secondary school principal), Mr Sufuyan Ojeifo (journalist and publisher) and Mr Kabir Ojeifo (a quantity surveyor with the Federal Capital Development Authority, FCDA). She is also survived by many grandchildren and great grandchildren.
In a heartfelt condolence message to Mr. Ojeifo, his longtime colleague, Professor Abiodun Adeniyi of the Baze University in Abuja, praised the late matriarch as an “illustrious and achieving” woman.
Prof Adeniyi credited her for raising a hardworking and resilient professional like Mr Ojeifo, whose journalistic contributions have left an indelible mark on the Nigerian media.
The professor of diasporic communication encouraged Mr Ojeifo to take solace in his mother’s long life and enduring legacy while offering prayers for her soul’s peaceful repose.
Sir Oladipo Okpeseyi (SAN), a close friend of the Ojeifo family in Owo, commiserated with Mr Sufuyan Ojeifo and other members of their family on the loss of “a good mother indeed” even as he declared, after some short reflections, that her passing was “after all, a celebration of life.” He prayed that the Almighty God would grant her soul eternal rest in heaven.
Chief Tajudeen Aderibigbe, the Nene of Owo Kingdom and intrepid business mogul, also commiserated with his childhood friend, Mr Sufuyan Ojeifo on the loss of “a very dear mother who took care of our circle of friends while we were growing up and spending time in one another’s houses.” He prayed the Almighty God to grant her beautiful soul eternal repose in His Bosom.
Another childhood friend of Mr Sufuyan Ojeifo and US-based medical professional, Pastor Kolade Harrison, described the death of “Mama” as he is wont to call her (Madam Aishetu) as “a great, irreplaceable loss of a good natured and loving mother, who was one, if not the last, of the Mohicans of matriarchs in the community in which we were raised by our mothers, virtually all of them now resting in the Bosom of their Creator.”
Meanwhile, THE CONCLAVE reports that the Ojeifo family had assured family friends and others who wished to celebrate with them the wonderful life and times of their matriarch that funeral arrangements would be shared in due course.
Credit: The Conclave
News
SAD! Popular Musician Dies At 37
By Kayode Sanni-Arewa
Cuban musician, Jose Manuel Carbajal Zaldivar, known as “El Taiger,” died in the US city of Miami at 37, his family said, a week after he was shot in the head and hospitalized
A popular “urbano” singer who mixed reggaeton with traditional Cuban music, he was known for songs such as “La Historia,” “Papelito” and “Habla Matador.”
“We bid farewell to one of the most recognized figures of the urban genre, who did not renounce his Cuban identity and always expressed love for his country,” the Cuban Institute of Music said in a statement on Facebook.
A Cuban woman holds a picture of late reggaeton singer Jose Manuel Carbajal ‘El Taiger’ as she pays tribute in Havana on October 10, 2024.
Based in the United States for several years, Carbajal Zaldivar had been hospitalized in Miami since October 3 after local authorities found him unconscious inside a car.
Miami police were investigating the shooting.
The musician’s family thanked his medical team and those “who offered prayers and tributes during his hospitalization,” in a statement released on social media.
“Turn up the volume of your music, dance, and celebrate his life,” the family added.
Legendary Cuban band Los Van Van mourned Carbajal Zaldivar in a post on Instagram.
“Your death deeply saddens us but we are proud to have known you and shared the stage on more than one occasion,” the group wrote. “Rest in peace tireless warrior.”
On Thursday night, in eastern Havana, scores of people gathered in a park in the Guanabacoa neighbourhood to bid farewell to El Taiger.
In front of an old church, they placed photos of the musician and lit candles while singing his songs and turning on the lights of their cell phones in tribute.
“We are sad, very sad, but we are celebrating as he wanted, he said he wanted parties, joy,” Yuli Mauro, 30, told AFP, dancing to the music alongside her son.
“We’ve already lit his candle so that he can reach heaven with light.”
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Parents seek Oborevwori’s intervention over hike in technical schools’ boarding fees
Parents of students in Delta State-owned technical schools have made a passionate appeal to Governor Sheriff Oborevwori to review the recent increase in boarding fees from ₦85,000 to ₦250,000 per term.
The parents expressed their concerns, citing financial hardship and questioning the justification for the sharp hike, especially when Federal Government Colleges, some private schools as well as the Delta State-owned model secondary schools charge far less.
In an open appeal, the parents asked the governor to clarify whether the fee increase was approved by his office or implemented by the Ministry of Technical Education without his consent. They also pointed out that the state owned government model secondary schools and colleges charge N60,000 while some private schools in the state capital, Asaba, charge ₦150,000, while similar schools in Lagos charge around ₦100,000 as boarding fees.
A teacher from Ofagbe Technical School, speaking anonymously, expressed concern over recent fee increases imposed by the Ministry of Technical Education. He noted that the annual fee for junior and senior classes rose from N1,850 to N3,400, along with an additional compulsory N15,000 for medical and administrative charges.
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