CrimeFeatured

High Court orders forfeiture of 56 houses linked to former petroleum minister

346

[dropcap]T[/dropcap]he Federal High Court in Lagos on Wednesday ordered the permanent forfeiture of 56 houses linked to  former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

The houses, located in Abuja, Lagos and Port Harcourt, were said to have been acquired by the ex-minister between 2011 and 2013 using front companies.

The Economic and Financial Crimes Commission claimed that Diezani paid $21,982,224 for the properties, adding that it believed that the funds were proceeds of crime.

The anti-graft agency listed the properties to include 29 terraced houses comprising eight four-bedroomed penthouse apartments, six three-bedroomed apartments, two three-bedroomed maisonettes, two twin bedroomed apartments and one four-bedroom apartment.

The houses, located at No. 7, Thurnbull Street and 5, Raymond Street, Yaba, were allegedly bought by Diezani for the United States dollar equivalent of N937,000,000 through Chapel Properties Ltd.

Others seized houses are 16 four-bedroomed terraced houses in Heritage Court Estate, Plot 2C, Omerelu Street, Diobu, Government Residential Area (GRA) Phase 1 extension, Port-Harcourt, Rivers State, purchased for N928,000,000 through Blue Nile Estate Ltd.

The properties also include 13 three-bedroomed terraced houses with one-room maid’s quarters ensuite for N650,000,000 through Azinga Meadows Ltd.

 

 

Leave a comment

Related Articles

Alleged cyber fraud, terrorism: 11 Chinese nationals arraigned in Lagos

Eleven Chinese nationals are facing trial at the Federal High Court in...

Murder of entire family: Three men to face gallows for brutal killing, arson

After two years of trial, justice was served on Monday as an...

US-based Nigerian, lawful permanent resident, bags 75 months in jail, fined $342,000 for catfishing scam

Edwin Okoronkwo, 36-year-old Nigerian national based in US, was sentenced on January...

FCT Police Recover N1bln Worth of Stolen Public Infrastructure, Apprehend 31 Suspects

The Federal Capital Territory(FCT) Police Command has said that it arrested 31...

FCT Police Bust Dispatch Rider for Transporting “Laughing Gas

The Federal Capital Territory (FCT) Police Command has confirmed the arrest of...

Alleged N919m fraud: Ex-NHIS boss, Yusuf’s arraignment fixed for Feb. 3

Justice Chinyere Nwecheonwu of the Federal Capital Territory High Court, sitting in...

Just in: Timileyin Ajayi arraigned, pleads not guilty to Salome’s murder, case adjourned until March 17-20 for trial

Despite previously justifying the killing, Timileyin Ajayi, who was arraigned on Monday...

Anambra govt pulls down hotel used as kidnappers’ hide-out, 30 graves, shrines, pot of human blood discovered

A two-storey Udoka Golden Point Hotel and Suites known as “La Cruise...

Nigerian, Okezie Ogbata, pleads guilty to defrauding 400 Americans of $6m

A Nigerian national, Okezie Ogbata, has pleaded guilty in a Florida district...

Just in: Notorious terrorist kingpin, Bello Turji, mulls surrendering, says CDS

Bello Turji, known for his notoriety as a terrorist leader in the...

Crackdown on scrap yards: FCT Police arraign 16 people over alleged vandalism, theft of govt. property

No fewer than 16 people have been brought before a Chief Magistrates’...

In a crackdown NAFDAC seizes, destroys N1.36bln fake, expired products in Abuja

In a move to safeguard public health and safety, the National Agency...

Just in: OAU student murder: Adedoyin to die by hanging, Appeal Court affirms

The Court of Appeal in Akure, Ondo State, has affirmed the death...

Alleged $45m money laundering: Court remands El-Rufai’s ex-Chief of Staff in prison

Bashir Sa’idu, former Chief of Staff to ex-Governor of Kaduna State, Nasir...

Ex-AMCON MD, others granted N20m bail over alleged N76bln, $31.5m fraud

Justice Mojisola Dada of an Ikeja Special Offences Court on Monday granted...

FCT police rescue five-year-old girl, nab suspected abductor

The Federal Capital Territory (FCT) Police Command has rescued five-year-old Miracle Yakubu...

Cocaine bust: NDLEA arrests nursing student attempting to board flight to India

In yet another successful operation, the National Drug Law Enforcement Agency (NDLEA)...

Just in: Jealous 22-year-old housewife fatally stabs adulterous husband

In a fit of jealousy, a 22-year-old woman, Iyanu Adedeji, has allegedly...

Money laundering: Court orders freezing of 21 bank accounts, arrest of account holders

A Federal High Court in Abuja, presided over by Justice Emeka Nwite,...

Fatal shooting in Imo church: Trigger-happy priest taken into police custody

A tragic incident occurred at St. Columbus Catholic Church in Amaimo, Ikeduru...