Details of Asset Recovery Record

   
Date of Report

27-Feb-17


Description of Incidence

Twelve Properties Allegedly Seized From Alison Diezani.


Court Incharge

Twelve Properties Allegedly Seized From Alison Diezani.


Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).


Gender


Age *


Nationality

Nigerian


Specified Country

Nigeria


State

Bayelsa


LGA


Address

Mabushi, Abuja.


Nature of Asset

Mini-estate


Estimated Value


Nature of Incidence

Money Laundering


Locationy

Abuja


Current Status

Temporarily Siezed


Additional Information

The Economic and Financial Crimes Commission (EFCC), siezed this Property and eleven other properties believed to be belongs to Mrs. Alison-Madueke, and they are preparing to present the properties as evidence against her before the UK court.


Source of Report

Nigerian Bulletin


Category of Source

Local Media