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
Is there any law restricting Estate Agents from buying properties for politicians or public servants?
ReplyDeleteYes,if a cash payment is made, over a certain amount, you must ascertain the source of the funds. Money laundry laws😎
DeleteAnonymous if i hear...how he wan ascertain the source o the funds?
DeleteThem suppose arrest Kola Aluko join abi he don inherit her properties wey dey with him?
ReplyDeletePlease 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
ReplyDeleteExactly
DeleteArrest 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).
ReplyDeleteWhy Arresting the Estate Agent, he's doing his work nah..na waoo..
ReplyDeleteBecause you are a politician/Govt official I should not buy house you abi
ReplyDeleteAdadioranma,thank you for speaking my mind. How can someone be arrested for doing his business? It must have been for something else,abeg.
ReplyDeleteTo think that this is my newest line of business. Hian. And my clients are politicians. Which way
ReplyDeleteYou 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
ReplyDeleteAnother 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
ReplyDeleteSee bad bello o. Chai. Even her email. Monitoring spirit 😂😂😂😂😂😂.
DeleteLeave the babe hustle jo. Go find your own. Efcc get godfathers. Someone is running it😂😂😂😂
So a minister asks you to buy a home. You begin ask am where money is coming from? Naija sef!!!
ReplyDeleteRevenge government. Una turn dey come😂😂😂😂