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After finding Paulinus Okoronkwo, a Nigerian-American and former general manager of the Nigerian National Petroleum Corporation (NNPC), guilty of financial crimes related to a $2.1 million bribe, a U.S. District Court has ordered the temporary forfeiture of a California property.
In September, Okoronkwo was found guilty of tax evasion, transactional money laundering, and obstruction of justice.
He got $2.1 million from Addax Petroleum, a Swiss subsidiary of China’s state-owned Sinopec, while he was the general manager of NNPC’s upstream division, the prosecution told the court.
The money was allegedly wired to his Los Angeles law firm’s trust account in October 2015 under the premise of consulting fees, but it was actually a bribe to obtain favorable drilling rights in Nigeria.
The Cable cited court documents that claim Addax officials fired staff members who questioned the transaction, deceived auditors during internal investigations, and fabricated business records to pass off the payment as legal expenses.
Okoronkwo utilized about $1 million of the bribe as a down payment on a Valencia, California, property. He eventually practiced law in Los Angeles, handling matters including immigration, family law, and personal injury. He neglected to disclose the illegal money in his 2015 tax returns, according to the prosecution.
The US government’s plea to forfeit the Valencia property, which is located at 25340 Twin Oaks Place, Valencia, California 91381, was approved by Judge John Walter on October 3.
“Any right, title, and interest of the defendant in the following described property (henceforth referred to as the ‘Forfeitable Property’) is hereby forfeited to the United States for the reasons set out below,” the court ruling said.
Furthermore, the ruling cited Okoronkwo’s violation of 18 U.S.C. § 1957 on transactional money laundering, establishing a direct connection between the property and his offenses.
The judge gave the US Attorney General permission to confiscate the asset and directed the government to keep the net proceeds from its sale.
A notification inviting anyone with a legitimate interest in the property to submit a claim within 60 days was then sent by the US government.
“Tract Number 45433, Lot 12, with Assessor’s Parcel Number 2826-143-004 (Consolidated Asset Identification System Number 24-FBI-001775)” is how the property was characterized in court documents.
On December 1, Okoronkwo will be sentenced for his crimes of money laundering, tax evasion, and obstruction of justice.
