EFCC Trace Fresh $72.87m To Diezani, Arrests First Bank MD, Okonkwo

Diezani: UK Investigators Storm Nigeria

by AnaedoOnline

Diezani: UK Investigators Storm Nigeria

United Kingdom detectives working on the probe of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, have stormed Nigeria.

They already met with operatives of the Economic and Financial Crimes Commission (EFCC),

The commission has so far traced N47.2 billion and $487.5 million to the ex-minister arrested since October 2, 2015, but been restricted to the UK with her probe costing fortunes.

The agency also claimed that Diezani has N23,446,300,000 and $5 million (about N1.5 billion) in various Nigerian banks.


The EFCC has also secured final forfeiture orders on the following assets of Diezani: about $37.5 million Banana Island property; Heritage Court Estate, Plot 2C, Omerelu Street, Diobu Port Harcourt; 135 Awolowo Road/ Plot 808 Awolowo Road, Ikoyi; and 7, Hurnburn Street and 5, Raymond Street, Yaba, Lagos.

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A source was reported as saying: “The detectives from the UK have been in Nigeria for a week in line with the ongoing investigation of Diezani.

“It is a major case the National Crime Agency (NCA) in the UK has been collaborating with the EFCC to probe.

“A few weeks ago, EFCC Chairman, Mr. Ibrahim Magu, was also in London to compare notes with similar agencies on this case.

“You will recall that Magu in November 2018 made it clear that Nigeria was tired of waiting for the trial of Diezani by the UK.

“But after the initial issues between EFCC and UK agencies, there were talks which revealed that those at the London end were making painstaking investigations.


“After Magu’s visit to London, the investigation of Diezani assumed enhanced dimension because some grey areas were cleared.

“The coming of the detectives from London was meant to fill some gaps, get additional evidence and crosscheck a few findings on their part.

“We are hopeful that the latest bend of investigation was in preparation for the trial of the ex-minister.”


The source added that the Mutual Assistance in Criminal Matters Bill, 2019, signed into law about a week ago by President Muhammadu Buhari might help in confiscating Diezani’s assets at home and abroad.


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