Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 2,989,597 members, 7,278,279 topics. Date: Thursday, 26 January 2023 at 11:25 PM

EFCC Uncovers Another $72.8 Million Linked To Diezani - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Uncovers Another $72.8 Million Linked To Diezani (22615 Views)

US To Proceed With Case To Seize $150 Million Linked To Governor Bagudu Of Kebbi / FG Lists 30 Brassieres Belonging To Diezani Alison-Madueke For Sale / $50 Million Yacht Linked To Diezani’s Ally Sold (2) (3) (4)

(1) (2) (3) (4) (5) (Reply) (Go Down)

EFCC Uncovers Another $72.8 Million Linked To Diezani by BeeBeeOoh(m): 9:18pm On Dec 15, 2021
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister of petroleum resources.

The development was contained in a statement issued by the anti-graft agency on Wednesday.

According to the commission, the amount was discovered in a Fidelity Bank account and Nnamdi Okonkwo, a former managing director of the bank, has been arrested over the development.

“As part of the ongoing investigations into the former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission, EFCC, has arrested a former Managing Director of Fidelity Bank Plc, Nnamdi Okonkwo, allegedly over an additional $72, 870,000million still in the coffers of the bank,” the statement reads.

“Okonkwo, who is currently the Chairman of First Bank Holding, alongside others, had earlier been grilled over a sum of $153million and $115million by the Commission.

“While all the $153 million was recovered by the EFCC, the cases involving $115million, as it relates with the Independent National Electoral Commission, INEC, bribery matter, are in various courts.

“Okonkwo and Charles Onyedibe are currently being detained by the EFCC over the whereabouts of the new $72.8m.”

Diezani, who had fled the county shortly before former President Goodluck Jonathan handed over to President Muhammadu Buhari in 2015, is alleged to have stolen $2.5 billion from the Nigerian government while she was minister.

She has, however, denied the allegation, while the Economic and Financial Crimes Commission (EFCC) has since commenced a process to extradite her.

The federal government had gained forfeiture of Diezani’s properties located in Banana Island Foreshore Estate, Ikoyi, Lagos, including 18 flats and six penthouses.

Other items forfeited by the minister include 125 wedding gowns, 13 small gowns, 41 waist trainers, 73 hard flowers, 11 suits, 11 invisible bras, 73 veils, 30 braziers, two standing fans, 17 magic skirts, six blankets, one table blanket and 64 pairs of shoes.

Meanwhile, a screening process for independent valuers expected to manage the sale of the assets permanently forfeited by Alison-Madueke has been initiated by the federal government.

https://www.thecable.ng/efcc-weve-uncovered-fresh-72-8m-linked-to-diezani/amp

8 Likes 4 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by PUSSYHOE(m): 9:19pm On Dec 15, 2021
Man can never be as corrupt as female.

Naturally a woman is the devil you come keep public fund for devil hand?

100 Likes 10 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Reflect7: 9:24pm On Dec 15, 2021
This woman!

Tufiakwa!

Born criminal with no conscience.

85 Likes 7 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by LibertyRep: 9:25pm On Dec 15, 2021
Diezani could be the female version of Abacha.

After Buhari's regime, we'll wait to see if there are Kleptos here too.

108 Likes 5 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Ashabbiiee: 9:26pm On Dec 15, 2021
Since 2015, EFCC has not found any corrupt person in Buhari's government

170 Likes 16 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by OneCandleAway: 9:30pm On Dec 15, 2021
The annoying fact about all these is that they never give back to society. No foundation or avenue created to uplift other people. They just keep stealing and stealing, some will even die and their family will not know they have a huge Mount stashed all over the world. Whites are not like this, they might steal, but they will still try to leave a Legacy or foundation to help others.

This is why the black ruled countries will forever be below the white ruled nations.

105 Likes 12 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by shigishege: 9:36pm On Dec 15, 2021
This girl just want to finish this country but her Yaminrin brothers will not see anything bad in this. Only Buhari and Tinubu are thier nightmares. Even the names in this news sef get as e be. Okonkwo, onyedibe. Na dem

51 Likes 3 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Bastardlyrich: 9:36pm On Dec 15, 2021
Leave these ijaw woman na,is it only she that is in the country.
God bless ijaws

6 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by DKM123: 9:36pm On Dec 15, 2021
Each time this Buhari and his maladministration want to borrow another set of multi trillions of naira that they use for ZERO development in all sectors, the EFCC will uncover something that Diezani stole.

Since 2015, the EFCC has been strategic in the timing they "uncover" Diezani's loot!

When will they start uncovering the massive looting happening LIVE! The looting that has led Nigeria to owe almost1,000percent more of it's initial debt before the man in Aso rock came to power in 2015.

79 Likes 8 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by ClassicMan202(m): 9:36pm On Dec 15, 2021
Dis administration just dey use this woman dey catch cruise....

them dey persecute one person for almost 8 years, just the release one version after the other, I no go surprise if dem add am as part of their achievement at end of their tenure: persecuted deizani and discovered her golden bra

ThinkSmarter:
May those that you may hire and employ to work under you treat u the way Deizani Alison Madueke treated Nigeria.
May i hear u say amen.

Think smart Mr man,
I am not supporting Deizani, they should stop using this trial to hoodwink us, imagine trying to persecute 1 woman for 7years, everyday new drama.

28 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Nonexisting: 9:36pm On Dec 15, 2021
Buhari should start borrowing from EFCC.

7 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by brosom(m): 9:37pm On Dec 15, 2021
Be like say dis woman loot never dey finish anytime.

4 Likes 2 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Nbotee(m): 9:37pm On Dec 15, 2021
Abeg na lie... This one is to distract Nigerians again.. After intentionally sponsoring and leaking a report to the media claiming to have recovered a diamond encrusted bra, they have come with anoda story jus to distract Nigerians from their failings. I jus pity the morons who they sell the useless stories to

37 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Benjaniblinks(m): 9:37pm On Dec 15, 2021
lipsrsealed
Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Bekwarra(m): 9:38pm On Dec 15, 2021
BeeBeeOoh:


https://www.thecable.ng/efcc-weve-uncovered-fresh-72-8m-linked-to-diezani/amp

This ugly and shameless thief again. She will die miserably.

But wait o I hope Bubu and his braindead did not unearth this to divert attention and distract us from the protests from his fellow northerners. Buhari is a first grade failure.

5 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by talktimi(m): 9:38pm On Dec 15, 2021
Whenever this junta wants to distract us from something, they bring up Dieziani's matter. In this case, it's the fact that northerners are sick and tired of the incompetence of this junta and have started protesting against it. Don't be surprised if this particular allegation doesn't even go anywhere near a court room. Useless idíots cool

23 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by boldking(m): 9:38pm On Dec 15, 2021
Vv
Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by DrChukki: 9:38pm On Dec 15, 2021
U
Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by emesv26(m): 9:39pm On Dec 15, 2021
Smoke screen grin grin grin

Just to distract people from the secure the North protests.

Keep deceiving urself.

BeeBeeOoh:


https://www.thecable.ng/efcc-weve-uncovered-fresh-72-8m-linked-to-diezani/amp

16 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by pinardave: 9:39pm On Dec 15, 2021
PUSSYHOE:
Man can never be as corrupt as female.

Naturally a woman is the devil you come keep public fund for devil hand?
Buhari government is nothing but a scam. All these nonsense is just to distract Nigerians…You get all that money and still borrowing. Worst government in History of the nation.

35 Likes 1 Share

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Odogwua: 9:39pm On Dec 15, 2021
This money no dey finish?
Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by SARSCoV2: 9:40pm On Dec 15, 2021
OneCandleAway:
The annoying fact about all these is that they never give back to society. No foundation or avenue created to uplift other people. They just keep stealing and stealing, some will even die and their family will not know they have a huge Mount stashed all over the world. Whites are not like this, they might steal, but they will still try to leave a Legacy or foundation to help others.

This is why the black ruled countries will forever be below the white ruled nations.

Exactly!

1 Like

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by MondayOsunbor(m): 9:40pm On Dec 15, 2021
BeeBeeOoh:


https://www.thecable.ng/efcc-weve-uncovered-fresh-72-8m-linked-to-diezani/amp


11 invisible bras, 73 veils, 30 braziers, two standing fans, 17 magic skirts, six blankets, one table blanket and 64 pairs of shoes


which one is invisible bras and magic skirts

18 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Hapinex01: 9:40pm On Dec 15, 2021
Hmm

1 Like

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Osiris12: 9:40pm On Dec 15, 2021
This woman money no dey finish

1 Like

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by PUSSYHOE(m): 9:40pm On Dec 15, 2021
pinardave:

Buhari government is nothing but a scam. All these nonsense is just to distract Nigerians…You get all that money and still borrowing. Worst government in History of the nation.

Bros you don't have to tell me, only an opposition party can expose buhari. If apc continue nothing shake.

Me no get party or dey vote, i speak my mind.

4 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Ikegift4real(m): 9:40pm On Dec 15, 2021
This is not true.
The fee items listed are regular house hold materials.
This government should not back date funds and blame it on poor deziani.
Effccc tract other politheifians

3 Likes

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by nedekid: 9:41pm On Dec 15, 2021
Ashabbiiee:
Since 2015, EFCC has not found any corrupt person in Buhari's government
grin

1 Like

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Elzazzi: 9:41pm On Dec 15, 2021
angry
Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Baronnaire: 9:41pm On Dec 15, 2021
Hey... Diezani wicked oh... If this is true eh, God will definitely punish her indefinitely...


Meanwhile, Buhari has no business borrowing all those monies around the world na, retrieve all these mega seizures from EFCC and use, unless they are AUDIO monies designed to mislead and distract Nigeriansundecided

8 Likes 1 Share

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by God1000(m): 9:42pm On Dec 15, 2021
This woman is worse than sani abacha

3 Likes 2 Shares

Re: EFCC Uncovers Another $72.8 Million Linked To Diezani by Kol55: 9:43pm On Dec 15, 2021
allegedly

1 Like

(1) (2) (3) (4) (5) (Reply)

Bola Tinubu Congratulates New NBA President, Chonoko Maikyau / Controversy Trails Trial Of 400 BDC Alleged Boko Haram Sponsors / Burial Of Sam Galadima, Plateau Commissioner Who Slumped & Died While Jogging

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2023 Oluwaseun Osewa. All rights reserved. See How To Advertise. 106
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.