EFCC Traces N47b, $487m To Diezani
A massive investigation has revealed more of the monies and properties allegedly acquired by the Minister of Petroleum Resources Diezani Alison-Madueke while in office.
The new narrative claims that the commission has traced mind boggling sums and property to the former Minister.
These revelations were contained in a fact-sheet released by the Public Affairs Directorate of the EFCC.
The fact-sheet is signed by two officers of the directorate, Tony Orilade and Aishah Gambari.
In the fact-sheet, the EFCC gave the details of the properties linked with the ex-minister.
It accused Alison Madueke of acquiring a block of six units serviced apartments a few metres away from the EFCC zonal operations hub in Ikoyi.
The agency also claimed that Madueke has N23,446,300,000 and $5milion (about N1.5billion) cash in various banks.
Below are some of the monies and property linked to the former minister:
- A block of six units serviced apartments at 135, Awolowo Road, Ikoyi, Lagos
- 21 mixed housing units of eight four-bedroom apartments, two penthouse apartments of three-bedrooms each and six three-bedroom (all en-suite) terrace apartments in Yaba
- A twin four-bedroom duplex at Lekki Phase one, Lagos
- A large expanse of land at Oniru, Victoria Island, Lagos
- A duplex at 10, Frederick Chiluba Close in Asokoro, Abuja
- A six-bedroom en-suite apartment on Aso Drive, Maitama, Abuja
- 16 four-bedroom terrace duplexes at No. Heritage Court Estate, Plot 2C, Omerelu Street, Diobu GRA, Phase 1 Extension, Port Harcourt.
- N234m, $5m in bank accounts
Only the $37.5million Banana Island property has been forfeited to the Federal Government by the ex-minister.