United Kingdom Diepreye Alamieyeseigha was detained in London on charges of money laundering in September 2005. At the time of his arrest, Metropolitan police found about £1m in cash in his London home. Later they found a total of £1.8m ($3.2m) in cash and bank accounts. He was found to own four homes in London His state's monthly federal allocation for the last six years has been in the order of £32 million. He jumped bail in December 2005 from the
United Kingdom by allegedly disguising himself as a woman, though Alamieyeseigha denies this claim. Alamieyeseigha was impeached on allegations of corruption on 9 December 2005. On 27 July, just hours after being taken to prison, he was released due to time already served. In April 2009, Alamieyeseigha pledged a donation of 3,000,000 naira to the Akassa Development Foundation. In December 2009, the federal government hired a British law firm to help dispose of four expensive properties acquired by Alamieyeseigha in
London. He had bought one of these properties for £1,750,000.00 in July 2003, paying in cash. D.S.P. Alamieyeseigha used it as his London residence, and as the registered office of Solomon and Peters Inc.
United States On 28 June 2012, the
United States Department of Justice (DOJ) announced it had executed an asset forfeiture order on $401,931 in a Massachusetts brokerage fund, traceable to Alamieyeseigha. US prosecutors filed court papers in April 2011 targeting the Massachusetts brokerage fund and a $600,000 home in
Rockville, Maryland, which they alleged were the proceeds of corruption. A motion for default judgement and civil forfeiture was granted by a Massachusetts federal district judge in early June 2012. In February 2023, the United States signed an agreement with Nigeria for the restitution of approximately one million dollars embezzled by Deprieye Alamieyeseigha.
Pardon On 12 March 2013, Alamieyeseigha was
pardoned by President
Goodluck Jonathan; the pardon was criticised by many. ==Death==