Nigeria News
Here is a breakdown of all the cash, properties EFCC traced to Diezani
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 |
Meanwhile, Justice Chuka Obiozor of the Federal High Court in Lagos state has ordered the permanent forfeiture of a $37.5m Banana Island mansion owned by Diezani Alison-Madueke, on Monday, August 7, 2017.
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