NIGERIA IN RECESSION AND DIEZANI GATES.
FGN SEIZES DIEZANI ABUJA N4.8B HOUSES, 5 CHOICE PROPERTIES WORTH N3B AT PH.
TO BE BROUGHT TO JUSTICE IN NIGERIA SOON.
Mrs Diezani Alison Madueke, former Powerful Minister of Petroleum Resources Multi Billion Naira Assets, allegedly worth over N5 Billion Naira has been confiscated pending her trial in the on going EFCC probe of the ex Minister in Collaboration with the National Crime Agency in the United Kingdom.
The tracking of her assets is said to be part of the probe of about $10 Billion allegedly looted in Cash and assets by some Public officers.
The properties under Surveillance in Port Harcourt are said to in Port Harcourt are said to be worth over N3Billion.
A top source in EFCC, who spoke in Confidence said, based on latest Intelligence report, we have been able to trace more choice Port Harcourt Properties to Diezani in the name of her business associates, friends and family members.
We are on the trail of some accomplices, who were used for the illegal properties deals and money laundering.
We have drafted crack operatives in Rivers State.
In the next one week our team in Port Harcourt, would have completed their assignment and we are going closer to the final leg of Diezani investigations and beginning of bringing to Justice in Nigeria.
The NCA in the UK arrested and quizzed Mrs Alison Madueke and four others on October 2, 2015 for alleged Bribery, Corruption and Money Laundering.
Also EFCC has Interrogated three to five more suspects since the interrogation of Diezani by the National Crime Agency of the United Kingdom.
posted from Bloggeroid
No comments:
Post a Comment