Stella Dimoko Korkus.com: EFCC Uncovers Multi-Billion Mansions Linked To Diezani In Port Harcourt, Lagos

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Saturday, 21 January 2017

EFCC Uncovers Multi-Billion Mansions Linked To Diezani In Port Harcourt, Lagos

For former Petroleum Minister, Mrs Diezani Alison-Madueke, her trouble comes in threes. Just at a time things appear quiet on her, a new flank of troubles opened and began pouring in again. 






Barely two weeks after the Economic and Financial Crimes Commission, EFCC got an interim court order to seize over $153 million allegedly linked to her in some four Nigerian banks, the anti-graft agency last week submitted to the UK authorities several bank and court documents, photographs and audio visuals linking Diezani to multi-billion naira estates in Nigeria.

Saturday Sun gathered that in the last four weeks, EFCC operatives were able to uncover multi-billion naira estates allegedly linked to the former super minister in Abuja, Lagos, Port Harcourt, Rivers and Yenagoa, Bayelsa. It was gathered that photographs and visuals of the estates were compiled for the acting Chairman of the Commission, Mr Ibrahim Magu to take to London last week, where he had meetings with detectives at the International Corruption Unit, ICU, of the United Kingdom National Crime Agency, UK NCA, which in 2015 arrested and has since then been investigating Diezani. Magu has since returned to Abuja.

Saturday Sun further gathered that with the cooperation received so far from the Magu-led EFCC on the case, the former oil minister who is currently holed in London due to her battle with cancer and her investigation, the NCA may soon file formal corruption charges against her in a London court. “Some of the documents received from the EFCC will help in the prosecution of the case against her”, an official of the agency not willing to be named because of the high profile nature of the case told Saturday Sun on Thursday.

Apart from mansions already placed under investigation and temporary forfeiture in Abuja and Yenagoa,Saturday Sun further gathered that more multi-billion naira estates allegedly linked to her were also recently discovered on Omerelu street, GRA Phase 1 Port Harcourt, Rivers State where she allegedly has two other mansion as well as others in Ikoyi and Lekki areas of Lagos. Pictures of some of the mansions were obtained exclusively by Saturday Sun.
from Daily Sun 


24 comments:

Pipi Lee said...

WeeeeehdonMa @ mummyD
WeeeeehdonSir @EFCC, the pictures couldn't upload right?

Lilian Loves Pep Guardiola said...

Hmmmmm.

danny fisiye said...

Alright



#GODWIN

BoeDazzle said...

How does she sleep at night?

Mrs.R SDK blog Official BFF said...

This woman should rot in hell already!
How can people be so heartless without thinking about the poor masses.

Omasiri said...

This lady thief sha. Shuuu oooo. I'm in awe. Respect ma. Anini will be proud of you

Blackberry said...

Na wa o! Allison, who u offend?

St.FranKooL.... said...

#A broken heart is an open heart. Every heartbreak is an opportunity for love and compassion to flow through you*

Default Smile said...

Vanity upon vanity....




#My case is different

Anonymous said...

This woman is very mean and selfish

Uniq Gem said...

Na wa o.

I am the queen and the boss of this blog(CHIEF) said...

But this woman has never been poor!,,.
What's all these allegations and tarnishing of her image?...
Will seizing her properties bring us out of recession?...
Mtcheeewww...

sexy Daddy said...

Nawoooooooo

Zitel Coconut oil Onitsha 08081725441 said...

But why?

Praise said...

This woman really defrauded this country of ours

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MISSFIT said...

They should let this woman recuperate in peace. It seems someone said she has cancer? #sarcasm

Anonymous said...

This woman is a thief. See her thief thief face. Ugly somebody.

Genny le boo said...

Na wa o. Politics in nig

Mhzzbee int'l said...

How does she sleeps at night?

Blondy said...

With the AC on 21

Anonymous said...

With the AC on 21 degrees

Nnukwu Nwanyi said...

Na wahh,no comment.

Anonymous said...

Lies from EFCC!

GlamNotchApparels said...

This woman stole nigeria blind!!! Haba! They should not forget to check her kids accounts cos that's where some of this money is hidden

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