Details of Asset Recovery Record

   
Date of Report

18-Sep-17

Description of Incidence

EFCC Traces Dubai Properties to Diezani.

Court Incharge

EFCC Traces Dubai Properties to Diezani.

Prosecuting Agency

Economic and Financial Crimes Commission (EFCC).

Gender

Age *

Nationality

Nigerian

Specified Country

Nigeria

State

Bayelsa

LGA

Address

Block C-5, Bella Vista Court, Banana Island, Lagos.

Nature of Asset

Penthouse

Estimated Value

USD350 million (combined)

Nature of Incidence

Money Laundering

Locationy

Lagos, Nigeria.

Current Status

EFCC are set to obtain a court order confiscating and preventing sale of the said property.

Additional Information

The Economic and Financial Crimes Commission (EFCC) has traced properties in Dubai, Abuja, Lagos and Port Harcourt to a former Minister of Petroleum Resources, Diezani Alison-Madueke. The properties were traced through cooperation with the UAE, which made available information in a register of properties belonging to Nigerians.

Source of Report

All Africa

Category of Source

Local Media

Source Link

https://allafrica.com/stories/201709180559.html