We Have Traced N47.2bn, $487.5m in Cash, Properties to Diezani – EFCC

The chief hostile to defilement body in Nigeria has made open its examinations against a previous Minister of Petroleum Resources, Mrs....

The chief hostile to defilement body in Nigeria has made open its examinations against a previous Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

The Economic and Financial Crimes Commission said it had up until this point, through careful examinations by its agents, followed N47.2bn and $487.5m in real money and properties to a previous Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

These, the counter join office stated, were separated from "boxes of gold, silver and precious stone adornments, worth a few million British pounds sterling," found amid an inquiry of Diezani's palatial living arrangements in Abuja.

The EFCC said it found a few of Diezani's landed properties scattered all finished Lagos and different parts of the nation throughout its examinations, including that it was dicey if the previous clergyman proclaimed her actual resources as expected of open authorities.

This was contained in an article entitled, "Diezani Alison-Madueke: What a craving," mutually wrote by two officers in the EFCC's Public Affairs Directorate, Tony Orilade and Aishah Gambari, and which was made accessible to The PUNCH.

The counter join organization reviewed that just on Monday Diezani's $37.5m house on Banana Island, Lagos, was relinquished to the Federal Government.

It said Diezani showed remarkable nerve in unlawful obtaining, when she purchased a piece of six units adjusted flats at Number 135 Awolowo Road, Ikoyi, "only a couple of hundred meters far from the EFCC zonal operations center point. The loft has a standby power creating set, wearing offices, play ground and a water treatment plant. The property was purchased at the rate of N800m on January 6, 2012."

The counter join office expressed that it found other Diezani's properties, for example, a 21-blended lodging units of eight four-bedroomed lofts, two penthouse condos of three rooms at No. 7, Thurnburn Street and 5, Raymond Street, Yaba, Lagos.

It stated, "The Raymond Street property is comprised of two en-suite two-bedroomed condos and one four-bedroomed loft.

"The Yaba, Lagos properties, which burrowed a profound opening of an eye-popping N1bn were paid for on May 30, 2012. That day Alison-Madueke sprinkled N900m on a Port Harcourt bequest.

"In Lekki Phase One, an upscale neighborhood of Lagos, agents found a twin four-bedroomed duplex. The duplex is situated on Plot 33, Block 112, Lekki Peninsula Residential Scheme Phase 1, Lekki, Lagos, with an expected estimation of over N200m.

"Likewise in Lagos, a substantial breadth of land at Oniru, Victoria Island, Lagos has additionally been followed to the previous Petroleum Resources Minister. The land, which is situated in Oniru Chieftaincy Family Private Estate, Lekki peninsular, Lagos and as of now being used as a dumping site, was purchased on February 16, 2012, for N135m."

"Plot 8, Gerard Road, Ikoyi, Lagos, another property followed to Alison-Madueke, is a penthouse on the eleventh Floor in the Block B Wing of the building. It was purchased for N12m on December 20, 2011.

"On Plot 10, Frederick Chiluba Close, in the tranquil, upscale Asokoro locale of Abuja, lies an elegantly fabricated and completed duplex. In the compound, there are additionally a Guest Chalet, Boys' Quarters, an exquisite swimming pool, completely prepared games rec center and a large group of different comforts. Examiners have found that the property was obtained by the ex-serve in December, 2009, at the cost of N400m however it was never proclaimed in any of the advantage statement frames documented by Alison-Madueke.

"Likewise connected to the previous Minister in Abuja is a small home at Mabushi, Abuja. The home situated on Plot 1205, Cadastral Zone B06, Mabushi Gardens Estate, houses 13 three-bedroomed patio houses, each with one room en-suite cleaning specialist's quarters. It was bought on April 2, 2012 at the regal aggregate of N650m.

"In Aso Drive, Maitama, Abuja, Alison-Madueke allegedly gained a six-bedroomed en-suite loft made up of three expansive front rooms, two-bedroomed visitor chalets, two-bedroomed Boys Quarters, two bolt up carports and an auto stop. It was purchased on July 20, 2011 for N80m."



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WELCOME TO TMAQ TALK'S BLOG: We Have Traced N47.2bn, $487.5m in Cash, Properties to Diezani – EFCC
We Have Traced N47.2bn, $487.5m in Cash, Properties to Diezani – EFCC
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