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

F


Age *


Nationality

Nigerian


Specified Country

Nigeria


State

Bayelsa State


LGA


Address

5 Raymond Street, Yaba, Lagos.


Nature of Asset

house


Estimated Value

NGN937m


Nature of Incidence

Money Laudering.


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.


Source of Report

Sahara Reporters


Category of Source

Foreign Report