11-Oct-17
Court Orders Permanent Forfeiture Of 56 Houses Linked To Diezani.
Economic and Financial Crimes Commission (EFCC).
F
Nigerian
Nigeria
Bayelsa State
Heritage Court Estate, Plot 2C, Omerelu Street, Diobu, Government Residential Area (GRA) Phase 1 Extension, Port Harcourt, Rivers State.
house
N928m (USD21,982,224)
Money Laudering.
Port Harcourt, Rivers State.
Permanent forfeiture.
The Property was purchased by Mrs. Alison-Madueke for N928m through Blue Nile Estate Ltd. She paid USD21,982,224 for the properties, and it was believed that the funds were proceeds of crime.
Sahara Report
Foreing Report
http://saharareporters.com/2017/10/11/court-orders-permanent-forfeiture-56-houses-linked-diezani