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Diezani forfeits 7.6 billion naira to the federal government after a federal high court sitting in Lagos on Monday ordered a permanent forfeiture of 7.6 billion naira linked to her.

Diezani forfeits 7.6 billion naira
Diezani-Alison-Madueke

Justice Abdulaziz Anka made the order following the application by the Economics and financial crimes commission(EFCC) saying that the said sum was proceeded from unlawful activities by Diezani Alison Madueke. The anti-graft agency in its supporting affidavit stated that based on the investigation carried out, and it was found out that the money Diezani kept in some banks was proceeded from crimes held and laundered by some past NNPC officials on her behalf.

Diezani, the former minister of petroleum, is being investigated for multi-billion naira fraud and money laundering in Nigeria, United Kingdom and the United States of America. It’s also said that Diezani Had also forfeited properties and money worth billions of naira.Diezani forfeits 7.6 billion naira to the federal government after a federal high court sitting in Lagos on Monday ordered a permanent forfeiture of 7.6 billion naira linked to her.

Diezani, the former minister of petroleum, is being investigated for multi-billion naira fraud and money laundering in Nigeria, United Kingdom and the United States of America. It’s also said that Diezani Had also forfeited properties and money worth billions of naira.Diezani forfeits 7.6 billion naira to the federal government after a federal high court sitting in Lagos on Monday ordered a permanent forfeiture of 7.6 billion naira linked to her.

Justice Abdulaziz Anka made the order following the application by the Economics and financial crimes commission(EFCC) saying that the said sum was proceeded from unlawful activities by Diezani Alison Madueke. The anti-graft agency in its supporting affidavit said that based on the investigation carried out, and it was found out that the money Diezani kept in some banks was proceeded from crimes held and laundered by some past NNPC officials on her behalf.

Diezani, the former minister of petroleum, is being investigated for multi-billion naira fraud and money laundering in Nigeria, United Kingdom and the United States of America. It’s also said that Diezani Had also forfeited properties and money worth billions of naira.

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