Aluko who through a representative has denied the allegations told ICIJ that “I have never been prosecuted and convicted in any country. I am aware that a criminal investigation was started in the UK. However, to date I have not been made aware of any law enforcement action to be undertaken against me.”
The criminal charges against Aluko for alleged crude oil fraud have been dropped, because authorities have not been able to locate him to serve him with legal documents.
Sadly Aluko proves Jurgen Mossack right when he told his staffs that “dealing with Nigerians always gives you headaches”. He was referring to a case in 2007 which involved a former advisor to then President Olusegun Obasanjo.