Economic and Financial Crimes Commission (EFCC) has linked Properties and cash worth over a total of N47.2bn and $487.5m to former Minister of Petroleum Resources, Diezani Allison-Madueke.
The properties include “boxes of gold, silver and diamond jewellery, worth several million pounds”, which the EFCC said it found in one of Allison-Madueke’s palatial residences in Abuja.
This is by far the largest amount ever recovered from a single individual in the history of Nigeria.
Below is a table of everything traced by the commission to Allison-Madueke so far:
|ITEM||VALUE (IN USD)||VALUE (IN NAIRA)||YEAR ACQUIRED|
|15-storeyed mansion in Banana Island, Lagos||$37.5 million||2011 – 2012|
|Rent on Banana Island Property||$2, 74 million|
|Rent on Banana Island Property||N84, 537,840.70|
|Two apartments at Bella Vista Court, Lagos||$350 Million||November 2011|
|Block of six units serviced apartments in Ikoyi, Lagos||N800 Million||January 2012|
|21 mixed housing at Thurnburn and Raymond Street, Yaba, Lagos||N1 billion||May 2012|
|Twin four-bedroom duplex, Lekki, Lagos||N200 million|
|Land expanse of Land at Victoria Island, Lagos||N135 million||February 2012|
|Penthouse on the 11thFloor of a building in Ikoyi, Lagos||N12 million||December 2011|
|Duplex with Guest chalet, boys quarters, swimming pool, gym house, etc in Asokoro District, Abuja||N400 million||December 2009|
|Mini Estate at Mabushi area of Abuja||N650 million||April 2012|
|6-bedroom en-suite apartment at Aso drive, Abuja||N80 million||July 2011|
|Heritage Court Estate GRA, Diobu, Port Harcourt, Rivers State||N900 million||May 2012|
|Two blocks of flats at Yenagoa, Bayelsa State||Real worth not known but estimated to cost hundreds of millions|
|Money allegedly laundered for Diezani by various banks||N9 billion||Permanently forfeited to FG on January 2017|
|Another sum traced to Diezani||N34 billion||Permanently forfeited to FG on February 2017|
|Money used to bribe INEC staff for 2015 general election||$100 million|