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

Nature of Asset

Money

Estimated Value

NGN47,200,000,000

Nature of Incidence

Money Laundering

Locationy

Current Status

EFCC set to obtain a court order confiscating the money.

Additional Information

The Economi and Financial Crime Commission (EFCC), had traced the money of about fourty seven billion two hundred million Naira (NGN47,200,000,000) allegedly belongs to Former Minister of Petroleum, Mrs. Diazani Alison-Madueke. process to temporarily sieze the money is already initiated by the commission.

Source of Report

All Africa

Category of Source

Local Media

Source Link

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