Details of Asset Recovery Record

   
Date of Report

11-Oct-17

Description of Incidence

Court Orders Permanent Forfeiture Of 56 Houses Linked To Diezani.

Court Incharge

Court Orders Permanent Forfeiture Of 56 Houses Linked To Diezani.

Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).

Gender

Age *

Nationality

Nigerian

Specified Country

Nigeria

State

Bayelsa

LGA

Address

5 Raymond Street, Yaba, Lagos.

Nature of Asset

Estimated Value

NGN937m (Combined).

Nature of Incidence

Money Laundering

Locationy

Lagos, Nigeria.

Current Status

Permanent forfeiture

Additional Information

The houses, were allegedly bought by Mrs. Alison-Madueke for the United States dollar equivalent of N937m through Chapel Properties Ltd. It was believed that the funds were proceeds of crime.

Source of Report

Sahara Report

Category of Source

Foreing Report

Source Link

http://saharareporters.com/2017/10/11/court-orders-permanent-forfeiture-56-houses-linked-diezani