Kimora Lee Simmons reportedly refuses to leave $25m Beverly Hills mansion bought with stolen funds
American model and reality TV personality Kimora Lee Simmons is reportedly involved in a legal dispute over a luxury mansion in Beverly Hills valued at about $25 million. The property is said to have been purchased in 2017 by her estranged husband, Tim Leissner, using funds allegedly misappropriated from Malaysia’s sovereign wealth fund, 1MDB. According […]
I wish you well – Dino Melaye reacts to Malami’s arraignment for money laundering
Former senator Dino Melaye has reacted to the arraignment of ex–Attorney-General of the Federation, Abubakar Malami, over allegations of money laundering. In a brief public comment, Melaye said he wished Malami well as the legal process unfolds. Melaye did not go into details about the case but emphasized that everyone deserves a fair hearing in […]