Skip to main content

Posts

Showing posts with the label #fruad

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 proces