Skip to main content

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

<script async src="//pagead2.googlesyndication.com/pagead/js/adsbygoogle.js"></script> <script> (adsbygoogle = window.adsbygoogle || []).push({ google_ad_client: "ca-pub-6275812961637966", enable_page_level_ads: true }); </script>https://www.facebook.com/quennlady/
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"

Labels

Labels:
Location: Nigeria

Comments

Post a Comment

Popular posts from this blog

Jasmin And Jimmy Wedding

Jasmin and Jimmy had been dreaming of a summer wedding for as long as they had been together. It was a long time coming, but they finally had the chance to make their dream a reality. The two of them decided to celebrate their big day in the beautiful city of Berlin. It was the perfect backdrop for their elegant and luxurious summer wedding. The weather on the day of the wedding was perfect – blue skies and a gentle breeze that made it feel like an enchanted day. The ceremony was held in a stunning 19th century church surrounded by lush gardens and old-world charm. The bride wore a stunning white dress and a long veil that cascaded down her back. She was every bit the princess she had always dreamed of being. The groom wore a classic black tuxedo with a white rose boutonniere. The wedding was attended by family and friends from all over the world. Everyone was dressed to the nines and the atmosphere was one of joyous celebration. The reception was held at a luxurious hotel right in the...
Post a Comment
Read more

Photo and video of a little boy attack by huge crocodile in Zimbabwe

<script async src="//pagead2.googlesyndication.com/pagead/js/adsbygoogle.js"></script> <script> (adsbygoogle = window.adsbygoogle || []).push({ google_ad_client: "ca-pub-6275812961637966", enable_page_level_ads: true }); </script>  a crocodile being cut open to reveal the harrowing remains of an eight-year-old boy. The video shows villagers in Zimbabwe’s Mashonaland Central Province, cutting open a crocodile to show the devastating remains of a child who’d been recently eaten by the beast. The fearsome croc was shot dead by villagers after they suspected he’d eaten the small child, the Mirror reports. To their horror, on cutting open the monster’s body their suspicions were confirmed, as they saw the horrific remains of the poor child in the creature’s stomach. An eyewitness filmed the grisly event in the village of Mushumbi Pools and brave volunteers can be seen dissecting the creature and removing the remains of the l...
Post a Comment
Read more

 ‘Just come and be going’ – Who could Paul Okoye be shading this time

Paul Okoye who has not been in good terms with his twin brother, Peter Okoye and his wife, Lola, took to his instagram page to share a photo of himself posing in front of his Ikoyi house with the caption “Just come and be going”.  This prompted mix reactions from fans who thought he was shading is brother as many urged him to make peace with him. https://www.facebook.com/BadAssbea/
Post a Comment
Read more