Cuche:
EFCC can't trace any money to Swiss Bank. Which bank exactly?
If they have any case against the woman they should save Nigerians all these cock and bull stories, arraign her with the barrage of evidences. Surprise us with a conviction, which has been very scarce since the time of Magu and with lawyers like Rotimi Jacobs Jnr in the prosecution.

aolawale025:
Where is the proof? This lady has said severally. Provide Nigerians with evidence these properties are hers.

Frankyboy1:

She said that because she knows she has gullible people like you who thinks she has no case to answer, I personally know some of these boys these ladies fraudulently enriched from various tribes, if you know the volume of money these boys amassed and how their lavished money like toilet tissue, some of.you will shut ur mouths

ZKOSOSO:
EFCC only chasing Southerners upandan...while the real LOOTS are there in the North.

Keep up with the movies. ...

Desyner:
The efcc can help us trace Kanu and the origin of Fulani herdsmen also. I am sure the economic loss those two entities bring us is greater than $1.7b.

iluvdonjazzy:
DIEziani Alison Maduake what did we do to deserve all those purnishment ehh, dis is really a punishment.

Frankyboy1:

She said that because she knows she has gullible people like you who thinks she has no case to answer, I personally know some of these boys these ladies fraudulently enriched from various tribes, if you know the volume of money these boys amassed and how their lavished money like toilet tissue, some of.you will shut ur mouths

aolawale025:


What are you waiting for? Make some money! Blow the whistle

Johnnyessence:
Nigeria is set to activate one of the agreements it
signed with the United Arab Emirates to seize some
mansions traced to former Oil Minister Diezani
Alison-Madueke, The Nation learnt at the weekend.
Operatives of the EFCC have visited two mansions in
Dubai allegedly belonging to her. 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.
Besides, EFCC has traced about $1.5billion believed to
be proceeds of crime to a Swiss account as part of
the ongoing probe of the former minister. The anti-
graft agency has allegedly linked the loot with the ex-
minister and four of her business associates.
Four detectives on Friday left Nigeria for the United
Kingdom with more clues on Mrs Alison-Madueke’s
alleged loot. According to a top source in the EFCC,
about $1.5billion has been traced to the ex-minister
and her business associates.
The source said the associates allegedly used two
shell companies to sell more than $1.5bn worth of
Nigerian crude oil. The anti-graft agency claimed that
the $1.5billion oil cash had been traced to a bank in
Switzerland.
Diezani: EFCC traces $1.5b to Swiss bank,
inspects her N7.1bn mansions in Dubai 
Source::www.pressnewsng.com.ng/2017/09/diezani-efcc-traces-15b-to-swiss-bank.html?m=0

nku5:
Hol up nigga! Hol up! Your propaganda has been overtaken by events today

https://www.thecable.ng/court-strikes-fraud-charge-involving-deizani

Nnamdi Dimgba, justice of the federal high court,
Abuja, on Wednesday, struck out a charge
involving Diezani Alison-Madueke, former
minister of petroleum resources, in the trial of
her associate – Jide Omokore.
The Economic and Financial Crimes Commission
(EFCC) had brought an eight count charge of
fraud to the tune of $1.6 billion against Omokore.
Alison-Madueke was named in the eighth count of
the fraud charges , but the judge struck out the
charge.