Stella Dimoko Korkus.com: Estate Agent Who Assisted Diezani Buy Properties In UK Has Been Arrested

Advertisement

Advertisement - Mobile In-Article

Monday, 18 December 2017

Estate Agent Who Assisted Diezani Buy Properties In UK Has Been Arrested

An estate agent who assisted ex-minister, Diezani Alison-Madueke, to buy properties in the UK has been arrested in Lagos.






According to Premium times, Adeyemi Edun was detained upon arrival in Nigeria on Wednesday
and is currently being held at the EFCC office in Ikoyi, Lagos.

“He is being held as part of investigations into Diezani’s multiple corrupt schemes,” an official told Premium times

It was learnt that Edun was named in U.S. court documents as having links to an alleged money laundering scandal swirling around Mrs. Alison-Madueke.

The court papers said he had ‘assisted’ various Nigerian businessmen with the purchase of £8.3m of prime London real estate intended ‘for the use and benefit’ of Mrs. Alison-Madueke in March 2011.

The former petroleum minister is held up in the UK for money laundering.

Also, property worth billions of Naira seized from her has been forfeited to the federal government.


*Sebi Diezani say she no get property anywhere?LOL

15 comments:

Adadioramma said...

Is there any law restricting Estate Agents from buying properties for politicians or public servants?

Dada Toyosi said...

Them suppose arrest Kola Aluko join abi he don inherit her properties wey dey with him?

Anonymous said...

Please help me ask o..ada..someone approaches you as a seller of property which one is his own..it’s the duty of the banks to ask questions not a mere agent ..his job is to buy and sell houses..beside the fact that most politicians don’t buy direct they use third parties a lot

Anonymous said...

Arrest wetin?? He was @ a wedding on Saturday o. Stella take this info to the bank! Either he has been released or he wasn't even arrested. He buys ppty for a lot of Nigerians in the U.K. Kanu (the footballer).

Chika Vincent said...

Why Arresting the Estate Agent, he's doing his work nah..na waoo..

Mao Akuh said...

Because you are a politician/Govt official I should not buy house you abi

Paul Okah said...

Adadioranma,thank you for speaking my mind. How can someone be arrested for doing his business? It must have been for something else,abeg.

Anonymous said...

Yes,if a cash payment is made, over a certain amount, you must ascertain the source of the funds. Money laundry laws😎

Adadioramma said...

Exactly

Adadioramma said...

Anonymous if i hear...how he wan ascertain the source o the funds?

Dberrys said...

To think that this is my newest line of business. Hian. And my clients are politicians. Which way

Anonymous said...

You can be arrested for doing your business if you know how they got the money but helped them to cut corners so that the stolen money and the whole buying and selling go under the radial. How do you guys think all these lawyers in real estate make most of their money? They know how to avoid prying eyes and got paid well for doing so, it's not just pure am selling you are buying

Anonymous said...

Another coded Realtor is Millicent Duru @gisellehomes on ig.She doesn't post a lot on social media but must be arrested. She does alot of transactions with Politicians exactly why she is not active on social media and I know the deals she just did few months back.She is a lone Ranger pls check her out,i am sure of this info.Stella post my comment or you are her pay roll

Anonymous said...

So a minister asks you to buy a home. You begin ask am where money is coming from? Naija sef!!!
Revenge government. Una turn dey comeπŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚

Anonymous said...

See bad bello o. Chai. Even her email. Monitoring spirit πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚.
Leave the babe hustle jo. Go find your own. Efcc get godfathers. Someone is running itπŸ˜‚πŸ˜‚πŸ˜‚πŸ˜‚

Related Posts Plugin for WordPress, Blogger...