Operatives of the Economic and Financial Crimes Commission have visited two mansions in Dubai allegedly belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke.

The properties, located at E146 Emirates Hill and J5 Emirates Hill, are said to be worth 74,000,000 dirham (N7.1bn).

Emirates Hill, which has been described as the Beverly Hills of the United Arab Emirates, is home to some of the richest men in the world including billionaire Chairman of the Stallion Group, Sunil Vaswani.


Others, who are Diezani’s neighbours, include the immediate past Prime Minister of Pakistan, Nawaz Sharif; a former President of Pakistan, Asif Ali Zardari; and Robert Mugabe junior, the son of the President of Zimbabwe and one of Africa’s longest serving leaders, President, Robert Mugabe.

A source within the EFCC told our correspondent that the anti-graft agency was already applying for the forfeiture of the properties through the Office of the Attorney General of the Federation.

If the commission is able to clear all legal hurdles and ensure the final forfeiture of the property, it would bring the total amount of cash and assets finally recovered from Diezani to $200m (N70bn).

A detective, who did not want his name in print, said the anti-graft agency would exploit the Mutual Legal Assistance Treaty the Federal Government had recently signed with the government of the UAE.

The agreements, signed by President Muhammadu Buhari, are Agreement on Mutual Legal Assistance in Criminal Matters, Agreement on Mutual Legal Assistance in Civil and Commercial Matters, Agreement on the Transfer of Sentenced Persons and an Extradition Treaty.

The source stated, “We have informed the UAE authorities that from our investigation, we believe Diezani bought the properties with the proceeds of crime. The whole process is still ongoing but with the MLAT, signed by President Buhari, it has made work a lot easier for us.”

The detective explained that before the Federal Government signed the treaty, the UAE law prevented foreign officials from having access to properties in the country without the express permission of its owner.

He added that with the new treaty, the UAE authorities were more cooperative and would readily give information of properties from their Land Registry System.

Meanwhile, the Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay(SAN), who hailed Buhari for signing the treaty, told The PUNCH that some corrupt senators, who also owned properties in Dubai, would be made to forfeit them.

Sagay also disagreed with some legal experts who said the Dubai treaty would need to be ratified by the National Assembly before it could be activated.

He said, “The UAE MLAT is not a treaty as such but an agreement; so, it will be operated without their (senators) approval.

“So, let that start worrying them (senators). He (President) will implement it directly. So, those of them that have acquired properties in Dubai and other Middle-East countries should kiss their properties good bye.”
http://punchng.com/efcc-inspects-diezanis-n7bn-dubai-properties-moves-for-forfeiture/

Hmmm... The Diezani loot no dey finish?

Nigeria leaders are envelope with greed.....acquring so much wealth why the masses lives in penury. SMH

What a man can do, a woman can do beta syndrome...
Diezani; worse dan Abacha

how many rooms can she sleep at once
Africans and greed

A perfect example of a woman's lie.... ........ she build am for her children, children, children, children... ...

this madueke na big clown

Coughs***clears throat# oh okay

It is becoming obvious that apart from what this woman stole my herself, she also stole some on behalf of other people.

She is definitely acting as a looting front for someone very powerful in the previous administration. And a name starting with J rings a bell

Because this loot is just damn too much!

While at it, they should not forget to inspect Burutai's own.


Or do they want to earn another estacode to visit Dubai a second time for that purpose?

She looted Nigeria like she was trying to pay the devil back. What a heroic loot

And in the end she might still win her loots back just like how Goodluck Wife won hers back. I hail Naija.

Abeggi... Na today we don dey hear discovers, uncovers, and links?? So they visited the building to know her neighbors or find out if she's actually d owner? All these una stories don tire person until dey actually go to d courts to prove their case

Upon all the money wey this woman loot


Nigeria no shake

I cut my cap for this guy

Kolade354:
This set of pple and organization will see hell if buhari should win- AIT,Tribune newspaper,Ayodele fayose,Doyin okupe,Tomplo,Allizon maduekewe(Jonathan concubine),Okonjo-Iweala,Asari-dokubo,and hungry millitant.

This is from a 2015 thread the thread where Jonathan sent soldiers to come and disturb Tinubu in Lagos

https://www.nairaland.com/2140496/30-soldiers-monitor-tinubus-ikoyi/1

Nbote:
Abeggi... Na today we don dey hear discovers, uncovers, and links?? So they visited the building to know her neighbors or find out if she's actually d owner? All these una stories don tire person until dey actually go to d courts to prove their case

must you become major General mumu?


There's an office where you check for ownership, purchases and stuffs you don't need to ask neighbors

While they are at it. They should also seize for others. Almost all Nigerian politicians have properties in dubai