The Economic and Financial Crimes Commission is linking another $37.5m property to the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
The exquisite 15-storey building which is located on the highbrow Banana Island in Lagos is the latest on the list of choice properties said to have been acquired by the ex-minister with alleged stolen public funds.
It is a massive 18 flat edifice.
A reliable EFCC source told The Nation that the ownership of the building was discovered this week in the course of the investigation of the former minister.
The source said: “The property Building 3, Block B, is a 15 storey edifice comprising 18 flats and 6 penthouses, Bella Vista at Plot 1, Zone N, Federal Government Layout, Banana Island Layout, Foreshore Estate, Off Onikoyi Road, Ikoyi, Lagos.
“The property was acquired by the former minister between 2011 and 2012 at a total cost of $37,500,000USD from the developers, YF Construction Development and Real Estate.
“It was acquired in the name of a Shell company, Rusimpex Limited under the control of a certain Mr. Afamefuna Nwokedi in Lagos. The investigation continues.”
The EFCC source said the agency might seize the property.His words: “We will do this after the completion of investigation and obtaining of all title documents.”
Properties which EFCC records show as belonging to Mrs.Alison-Madueke are:
- A block of 6 unit service apartments at Awolowo Road, Ikoyi
- Twin four-bedroom duplexes in Lekki Phase I
- Two duplexes in 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
* 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.
N she will say she's innocent
ReplyDeleteThis woman has killed Nigeria
ReplyDeleteAll this crook as successfully finish Nigeria
ReplyDeletechai, this woman sabi thief ooo. nawa oooo
ReplyDeleteJoke: Diezani is the richest woman in Nigeria with property while Alakija remains richest in Africa! Sell the properties and built Free Hospital for the poor!
ReplyDeleteWhere are all the fools who wanted Jonathan to remain in power or return? The gods are wise!
ReplyDeleteshe is trying to copy 1004 estate design
ReplyDeleteOk ooooo
ReplyDeleteSpeechless.mamad na only you,and we crying of headship, Nigeria is a great country if not the way they drill our resources if they drill river Niger together with Benue nothing could hv left there.
ReplyDeletethunder will soon strike this woman! thief
ReplyDeleteShe will never have peace for looting our money
ReplyDeleteThose thing are too much...and the be claiming innocent. Chai...the poor are getting poorer while those fool claiming to be wise are getting richer. God will judge you all
ReplyDeleteKai this embezzlement of public fund is really too much.
ReplyDeleteThis woman look beautiful and she dey thief like this.na waa o. she is a beautiful thief.
ReplyDeleteVery funny.
DeleteShe's truly a beautiful thief
She really wants to turn Nigeria to her property.haba madam only you?
ReplyDeleteChai chai chai chai... This woman looted our country finished
ReplyDeleteThis woman really sucked us dry....
ReplyDeleteGod have mercy....
Ds woman matter no dey end..
ReplyDeleteOgboju ole
ReplyDeleteJonathan should be ashamed of the government that he oversee
ReplyDeleteThis woman is a born thief, stealing flows in her blood. She is part of those that has put Nigeria into this. recession
ReplyDeleteNawa o
ReplyDeleteWhat are they still waiting for? She should be in jail serving time with hard labour.
ReplyDelete