– Some new properties located in London has been linked to ex-Minister Diezani Alison-Madueke – Alison-Madueke is standing trial for the sum of $153,310,000 she allegedly stole from the coffers of the Nigerian National Petroleum Corporation (NNPC) Some new properties allegedly linked to the former minister of petroleum, Diezani Alison-Madueke have been discovered in an ongoing money laundering trial in UK. NAIJ.com earlier reported that Diezani is facing money laundering trial in the United Kingdom and Nigeria. Sahara Reporters alleged that the ex-minister secretly acquired the properties in London with the money allegedly stole from the coffers of the Nigerian National Petroleum Commission (NNPC).
The Economic and Financial Crimes Commission (EFCC) alleged that the agency has already seized the sum of 23.4bn, $5m and another N9.08bn out of the $153.3m from the ex-minister. Below are some pictures of the London properties the ex-minister allegedly acquired with money she allegedly siphoned from the coffers of the Nigerian National Petroleum Commission (NNPC).
Meanwhile, the Lagos state Federal High Court has ordered the interim forfeiture of N7,646,700,000 kept in Sterling bank by former minister of petroleum, Diezani Alison-Madueke. The judge, Chuka obiozor, adjourned the case till August 28, 2017 for Sterling Bank and any other party involved to appear before the court to state why the funds should not be permanently forfeited to the Federal Government.