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

Plot 1, 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 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