All is set for Diezani trial in London, as UK okays her trial for money laundering


.

.

All is set for the trial of a former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, and four others in London for alleged corrupt practices, The Nation reports.

.

.

The trial has been fixed for June and more evidence were hauled to the U.K at the weekend. Part of the evidence are the proceedings of a Federal High Court in respect of the order of final forfeiture of $153million allegedly traced to the ex-minister. 

.

.

It was also learnt that one of the suspects had been found at a hideout in London and placed under surveillance. 

.

.

The National Crime Agency (NCA) on October 2, 2015 arrested Mrs. Alison-Madueke and four others  for alleged bribery and corruption and money laundering.

.

.

The former minister, whose movement has been restricted to the UK, remains under investigation. The NCA found some of the ex-minister’s brothers and other business partners complicit in the money laundering allegation. She was arrested with her brothers.

.

.

Messrs Abiye Agama and Somye Agama are Mrs Alison-Madueke siblings who operate some UK-based businesses hurriedly shut them after the NCA and the EFCC searchlight became intense.

.

.

According to EFCC records, some of the assets  linked with Mrs. Alison-Madueke are:

* A block of six units service apartments on Awolowo Road, Ikoyi

* Six units terrace flats in Yaba, Lagos Mainland

* Twin four-bedroom duplexes in Lekki Phase I

* Two duplexes on Banana Island

* A duplex in Asokoro District, Abuja

* A mini-estate in Mabushi, Abuja

* A set of 12 terrace duplexes at Omaremi Street  in Port Harcourt

* Large expanse of land at Oniru, Victoria Island in Lagos

* A multi-billion Naira estate in Yenagoa

* Two apartments in Dubai marked as J5 Emirates Hills (30million Dirham) and  E146 Emirates Hills valued at 44million Dirham

* A hotel in Port Harcourt under investigation

* $37.5m mansion on Banana Island in Lagos.

CONTACT US

We're not around right now. But you can send us an email and we'll get back to you, asap.

Sending

©2018 VivaLasGidi

Design by Deo360.com

Welcome neighbour!

Log in with your credentials

or    

Forgot your details?

Create Account