The Commission who wanted the money forfeited to the Federal government told Justice Chuka Obiozor via an ex parte application that the N7.6bn was part of a sum of $153,310,000 which Diezani allegedly siphoned from the coffers of the Nigerian National Petroleum Corporation sometime in 2014.
The EFCC also alleged that Mrs. Alison-Madueke stashed the money in three banks, and the Federal Government had since February last year, through an order granted by another judge, Justice Muslim Hassan also of the Federal High Court, recovered part of the money from the other banks.
The anti-graft agency recalled that the Federal Government had recovered N23.4bn, $5m and another N9.08bn out of the $153.3m.
It urged the court to order Sterling Bank to deliver up to the Federal Government the N7.6bn still in its custody.
Justice Obiozor granted the order and directed the commission to cause it to be published.
He then adjourned till August 28, 2017, for the bank and any other interested party to appear before him to show to know why the funds should not be permanently forfeited to the Federal Government.
Source: ( Channels Television )
The EFCC also alleged that Mrs. Alison-Madueke stashed the money in three banks, and the Federal Government had since February last year, through an order granted by another judge, Justice Muslim Hassan also of the Federal High Court, recovered part of the money from the other banks.
The anti-graft agency recalled that the Federal Government had recovered N23.4bn, $5m and another N9.08bn out of the $153.3m.
It urged the court to order Sterling Bank to deliver up to the Federal Government the N7.6bn still in its custody.
Justice Obiozor granted the order and directed the commission to cause it to be published.
He then adjourned till August 28, 2017, for the bank and any other interested party to appear before him to show to know why the funds should not be permanently forfeited to the Federal Government.
Source: ( Channels Television )
*it is either this woman is very smart or the EFCC is lying...How can one person out of all the fingers looters loot so much?this monies pinned on this woman can save the workd from poverty......ah ah.
Hmmmnnn. But wait o, the money wey thus woman loot nor dey finish? 😕😕
ReplyDeleteThis woman is do smart, her loot money never get finish at all.
ReplyDeleteDeep sign!!!!!! This woman again!I am starting to doubt the stories! Only her! This 💰! E no dey finish ! Haba! Madam Diezini! Fear Jehovah! Fear Jehovah!
ReplyDeleteThis is so much money......
ReplyDeleteOhhhhhhhh
ReplyDeleteIs she wearing the Orange Suit yet?😕
9ja prison's no get orange suit. Na dirty brown gown for women. I would give anything to see her draped in that attire.
DeleteInternational Thief, Thief
TGW and lipstick, we are not interested in that suit pls. Let's just collect our mone(ies) back. God is already judging her, and he will judge her even more. I pray she has a longer life in the judgement. So long she will pray for death she won't see. Smh.
DeleteHahahhahaha Lipstick u are even meaner 🤣🤣
DeleteThis whole money on her alone...or is there more to it
ReplyDeleteCancer or no cancer, she should be adorned in the orange/brown garb already and face full sentence without parole. Health facilities can be provided in the prisons too. She had the audacity to run to london and is enjoying 24 hours power supply, good roads and all the amenities leaving behind us to roast! The temerity of it all!
ReplyDeleteAnd yes I take delight in judging.