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Diezani..... EFCC Traces $1.5Billion to Swiss Bank, Inspects her N7.1 Billion Mansion In Dubai

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The Economic and finacial crimes commission [EFcc] has traced about $1.5billion , believed to be proceeds of crime to a swiss account ,as part  of investigations involving former Minister of Petroleum Diezani Alison Madueke.
The anti graft agency has allegedly linked the loot to the ex Minister and four of her bussiness associates.
a source told The Nation  that Diezani allegedly used two Shell companies to sell more than $1.5bn worth of Nigeria crude oil.


Four detectives also left Nigeria on friday  and have gained Access to two exotic mansions belonging to the former Minister in Dubai , The United Arab Emirate [UAE] ahead of an Assets forfeiture process by the federal Government.

The properties are located in E146 Emirate hill Dubai and J5 Emirate hill Dubai.
´´ So far Investigation revealed that the $1.5bn was laundered into an account in swizerland after passing through the united state. we have the Details of how  the cash ws wired into the account by some oil firm

"Our Investigation confirmed that the account was used to disburse the slush funds to  make exotic purchases and acquire properties in Nigeria and others part of the world.

"The US Department of justice through its Kleptocracy Asset Recovery Initiative is already seeking to recover $144m in asset from Diezani associates , the sourcesaid.

It was learnt that Mrs Alison Madueke 's posh mansions in Dubai was worth about 74millions Dirham.

The source added , "Apart from the database made available to us by the UAE, there is no hiding place  Diezani ,her associates and all the politically Exposed persons [PEPs] because the UAE has a Beneficial Ownership policy which will give Details of thosewith asset , even if they are bought through proxies"
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Location: Nigeria

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