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

Dubai, United Arab Emirates.

State

Bayelsa

LGA

Address

J5 Emirates Hills, United Arab Emirates.

Nature of Asset

Apartment

Estimated Value

30million United Arab Erimates Dirham (NGN2,940,000,000 "two billion nine hundred and fourty million Naira") estimatedly.

Nature of Incidence

Money Laundering

Locationy

United Arab Emirates.

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

Source Link

https://www.nigerianbulletin.com/threads/nigeria-12-properties-allegedly-seized-from-alison-diezani-see-list.233978/