56 Houses Linked To Diezani Alison-Madueke Temporarily Seized (Photos) - Welcome to Uju Ayalogu's Blog

Breaking News

Post Top Ad

Wednesday, 23 August 2017

56 Houses Linked To Diezani Alison-Madueke Temporarily Seized (Photos)

56 Houses Linked To Diezani Alison-Madueke Temporarily Seized (Photos)

A Federal High Court in Lagos, today, August 22, 2017, has reportedly granted an Order of temporary forfeiture of 56 houses belonging to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.

According to the Economic and Financial Crimes Commission (EFCC), Diezani paid $21,982,224 for the properties located in Abuja, Lagos and Port Harcourt, adding that it believed that the funds were proceeds of crime.

Diezani's 56 houses temporarily seized

Read the full report according to PUNCH:

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.

READ MORE: Anambra election will not hold – Militants back Nnamdi Kanu, IPOB


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.

In an ex parte application brought before Justice Abdulaziz Anka on Tuesday by its counsel, Mr. Anselem Ozioko, the EFCC urged the judge to order the temporary forfeiture of the properties to the Federal Government.

The judge granted the temporary forfeiture order and directed that a firm should be appointed to manage the properties.

He also ordered the EFCC to publish the interim forfeiture order in a national newspaper and adjourned till September 8, 2017 for any party interested in the property to appear before the court to state why the temporary forfeiture order should not be made permanent.

In an affidavit filed in support of the ex parte application, an EFCC investigator, Mr. Sombori Mayana, said the EFCC got winds of the properties in 2016 following the execution of a search warrant on the office and premises of Amamgbo, said be Diezani’s acquaintance.

READ MORE: Charly Boy Supports President Buhari’s Stand on Biafra Agitations


The investigator averred, “Among the documents recovered from the office of Mr.Donald Chidi Amamgbo was an undated report titled ‘HIGHLY CONFIDENTIAL ATTORNEY EOTK PRODUCT – AUGUST REPORT’

“The report contained a list of 18 companies and several properties located in the United Kingdom, Nigeria and the United States of America.

“During the course of his interview, Mr. Donald Amamgbo told us that he registered the 18 companies to assist Mrs. Diezani Alison Madueke in holding titles of the properties.”

Mayana averred that a principal manager and head, business development of FBN Mortgages Ltd, Mrs. Bolanle Onotu, confirmed that the properties were sold by her organisation to Diezani’s alleged four proxy firms for N937m, N928m and N650m and received payment through First Bank account numbers 2004483850 and 2008133531 between September 23, 2011, and June 16, 2015.

“First Bank of Nigeria Plc stated that the source of the money was from Mrs. Diezani Alison Madueke and that the bank picked up United States dollars from her house at 10, Frederick Chiluba Close off Jose Marti Street, Asokoro, Abuja,” Mayana added.

He said a total of $16,041,906 was picked up by the bank at Diezani’s house between September 29, 2011, and April 4, 2013, and converted to Naira.

READ MORE:   President Buhari orders military to deal with Biafra security service & Boko haram


According to Mayana, another firm, Adebern Parks Nigeria Ltd received N802,500,000 in its Zenith Bank account from an Ecobank account for the purchase of some of the properties.

One Mr Adeyemi Edun “received the sum of N840,000,000 from Skye Bank Plc which on his instruction transferred the sum of N805,000,000 to his Eco Bank account from where he paid Adebern Parks for the property.”

See more Photos:

56 Houses Linked To Diezani Alison-Madueke Temporarily Seized (Photos)

56 Houses Linked To Diezani Alison-Madueke Temporarily Seized (Photos)

56 Houses Linked To Diezani Alison-Madueke Temporarily Seized (Photos)

56 Houses Linked To Diezani Alison-Madueke Temporarily Seized (Photos)

Are you an artiste? Do you want your music to go viral and reach a large number of audience? Promote your music and Submit your story  on Ujuayalogusblog.com by clicking here. For Advert Inquiries Tel/+44(0)7590363984 Subscribe to Ujuayalogusblog.com News!
ALL RIGHTS RESERVED. 2015-2017 @ Uju Ayalogu's Blog NIGERIAN NEWS

For More:Visit Us at Uju Ayalogu's Blog

Share This

16 comments:

  1. I am Armando Taylor, a private money lender. I give out loans with an interest rate of 2% per annual and within the amount of $1000.00 to $500,000,000.00 as the loan offer. 100% Project Funding with secured and unsecured loans are available. We are guaranteed in giving out financial services to our numerous clients all over the world. With our flexible lending packages, loans can be processed and funds transferred to the borrower within the shortest time possible. We operate under clear and understandable terms and we offer loans of all kinds to interested clients, firms, companies, and all kinds of business organizations, private individuals and real estate investors. Just complete the form below and get back to us as we expect your swift and immediate response. EMAIL:(armandotaylorloanhome@gmail.com)

    Attention!!!

    Do you have a bad credit?
    Do you need money to pay bills?
    Do you need to start up a new business?
    Do you have unfinished project at hand due to bad financing?
    Do you need money to invest in some area of specialization which will profit you?

    We offer the following loans below,
    personal loans[secure and unsecured]
    business loans[secure and unsecured]
    combination loans
    students loans
    consolidation loans and so many others.

    Phone Number+1 412-329-4367

    1. Full Names:……………………….
    2. Contact Address:…………………..
    3. Loan Amount Needed:………………..
    4. Duration of the Loan……………….
    5. Direct Telephone Number:……………..
    6. Monthly Income:……………..

    Email (armandotaylorloanhome@gmail.com)
    Best Regards,

    Mr Armando Taylor.

    ReplyDelete
    Replies
    1. How i got my Desired Loan Amount from a Reliable Loan Company (Adolfloancompany@yahoo.com)

      Hello everyone, My name is Ketesha Frank, I am from the Alabama, United State, am here to testify of how i got my loan from Mr Adolf Alex Loan Company{ ( Adolfloancompany@yahoo.com) } after i applied Two times from various loan lenders who claimed to be lenders right here this forum, i thought their lending was real and i applied but they never gave me loan until a friend of mine introduce me to Mr Adolf Alex Loan Company, who promised to help me with a loan of my desire and he really did as he promised without any form of delay, I had doubts but i never seize to believe. I never thought there are still reliable loan lenders until i met Mr Adolf Alex, who really helped me with my loan and changed my life for the better. I know there are still many good lenders out there but i would advise you to try Mr Adolf Alex Loan Company, his caring and understanding. don't know if you are in need of an urgent loan also or want funding for your projects, So feel free to contact Mr Adolf Alex Loan Company his email address is ( Adolfloancompany@yahoo.com) or Text: (913) 274-9127

      Delete
    2. How i got my Desired Loan Amount from a Reliable Loan Company (Adolfloancompany@yahoo.com)

      Hello everyone, My name is Ketesha Frank, I am from the Alabama, United State, am here to testify of how i got my loan from Mr Adolf Alex Loan Company{ ( Adolfloancompany@yahoo.com) } after i applied Two times from various loan lenders who claimed to be lenders right here this forum, i thought their lending was real and i applied but they never gave me loan until a friend of mine introduce me to Mr Adolf Alex Loan Company, who promised to help me with a loan of my desire and he really did as he promised without any form of delay, I had doubts but i never seize to believe. I never thought there are still reliable loan lenders until i met Mr Adolf Alex, who really helped me with my loan and changed my life for the better. I know there are still many good lenders out there but i would advise you to try Mr Adolf Alex Loan Company, his caring and understanding. don't know if you are in need of an urgent loan also or want funding for your projects, So feel free to contact Mr Adolf Alex Loan Company his email address is ( Adolfloancompany@yahoo.com) or Text: (913) 274-9127

      Delete
    3. INSTEAD OF GETTING A LOAN,, I GOT SOMETHING NEW
      Get $5,500 USD for six months!
      See how it works
      Do you know you can hack into any ATM machine with a hacked Atm card??
      Make up you mind before applying, straight deal...
      Order for a blank Atm card now and get millions within a week!: contact us
      via email address: securehackers01@gmail.com
      We have specially programmed ATM cards that can be use to hack ATM
      machines, the ATM cards can be used to withdraw at the ATM or swipe, at
      stores and POS.
      you order via [securehackers01@gmail.com]
      Here is our price list for ATM cards:
      BALANCE PRICE
      $5,000----------------$300
      $10,000 ------------- $650
      $20,000 ------------- $1,200
      $35,000 --------------$1,900
      $50,000 ------------- $2,700
      $100,000------------- $5,200
      make up your mind before applying, straight deal!!!
      The price include delivery fees and charges, order now: contact us via
      email address: securehackers01@gmail.com

      Delete
  2. I am MR. HARRY(mrharryscottloancompany@gmail.com) certified loan lender, I offer loan to individual and public sector that are in need of financial Assistance in a low interest rate of 2%. Bad credit acceptable, The Terms and Conditions are very simple and considerate. You will never regret anything in this loan transaction because I will make you smile. Our company has recorded a lot of breakthroughs in the provision of first class financial services to our clients, especially in the area of Loan syndication and capital provision for individuals and companies. We have brought ailing industries back to life and we back good business ideas by providing funds for their upstart. We have a network of Investors that are willing to provide funds of whatever amount to individuals and organizations to start business and operations. I want you to understand the fact that I MR HARRY is out to help the less financial privilege get back on track by providing all type of loans to them (E.G) mortgages, home loans business loans and bad credit loans commercial loans, start-up working capital loans, construction loans, car loans, hotel loans, and student loans, personal loans, Debts Consolidation Loans, what are you waiting for asap why don’t you try. MR HARRY Loan home and be free from debts any interested.

    Contact us via mrharryscottloancompany@gmail.com, call/text via +16193593454

    ReplyDelete
  3. DO YOU NEED A LOAN TO START UP YOUR OWN BUSINESS!!!!!!

    We have provided over $1 Billion in business loans to over 20,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $5,000 to a maximum of $900 million. (dr.maverickleonidassloans@gmail.com)


    Do you need a legit, honest, reputable and quick loan?? I can help you with 100% guarantee loan Are you a business man or woman? Are you in any financial stress? Or do you need money to start your own business? we offer financial freedom to serious clients our mission is to help the less financial privileges get back on track Our program is the quickest way to get what you need in a snap. Reduce your payments to ease the strain on your monthly expenses. we offer loans to individual and public sector that are in need of financial Assistance in a low interest rate of 2%. Bad credit acceptable,The Terms and Conditions are very simple and considerate.You will never regret anything in this loan transaction because we will make you smile through out this loan transaction Email: (dr.maverickleonidassloans@gmail.com)


    Our services include the following:

    *Truck Loans
    * Personal Loans
    * Debt consolidation loans
    * Car Loans
    * Business Loans
    * Education Loans
    * Mortgage
    *Refinancing Loans
    * Home Loans


    Yours Sincerely,
    Dr. Maverick Leonidas
    +1 (424)704-8035

    ReplyDelete
  4. I am kadir. Are you a business man or woman? Are you in any financial stress or do you need funds to start up your own business? Do you need a loan or for any reason funding such as, a) Personal Loan, Business Expansion.b) Business Start-up and Education.c) Debt Consolidation.? I can help you with the urgent loan you need.contact us at(globalserviceloana@gmail.com)

    ReplyDelete
  5. DO YOU NEED AN AFFORDABLE BUSINESS LOAN OR XMAS LOAN TODAY?

    We have provided over $20 Billion in business loans to over 30,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $10,000 to a maximum of $1 Billion.

    Do you find yourself in a bit of trouble with unpaid bills and don’t know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Dr. Vasquez Reynolds Loan Home is the answer. Reduce your payments to ease the
    strain on your monthly expenses. Email (vasquezreynoldsloanhome@gmail.com)


    Our services include the following:

    *Property Purchase loans
    *Truck Loans
    * Personal Loans
    * Debt consolidation loans
    * Car Loans
    * Business Loans
    * Education Loans
    * Mortgage
    *Refinancing Loans
    * Home Loans

    We give you loan with a low interest rate of 2% and loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up NOTE:Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score.We are certified and your privacy is 100% safe with us. Worry no more about
    your loans or finances.


    Yours Sincerely,
    Dr. Vasquez Reynolds
    +1 (619)473-5227

    Get your instant loan approval

    ReplyDelete
  6. UPDATE ON LOAN REQUIREMENT

    What is your situation? *Need 100% financing contact Email : (bdsfn.com@gmail.com )
    (anatiliatextileltd@gmail.com)
    *Debt Consolidation Loans *Business Loans *Personal Loans *Home Loans *Car Finance *Commercial Loans *Investments Loans *Debts Consolidation *Business Planning *Commercial Development Finance *Properties Mortgages *Bad credit loans *commercial loans *Start-up- working capital loans *Construction loans *Car loans, *Hotel loans*Student loans at the cheapest interest rate of %.

    For more details :Email : ( bdsfn.com@gmail.com )
    Name :
    Country :
    Phone number :
    Amount Needed as Loan :
    Purpose of Loan :
    Have you applied for loan online before (yes or no)
    Emaill: bdsfn.com@gmail.com
    Emaill: anatiliatextileltd@gmail.com
    Best Regards.
    Mrs.Emilia Fedorcakova

    ReplyDelete
  7. Do you need a financial help? Are you in any financial crisis or do you need funds to start up your own business? Do you need funds to settle your debt or pay off your bills or start a good business? Do you have a low credit score and you are finding it hard to obtain capital services from local banks and other financial institutes? Here is your chance to obtain a financial services from our company. We offer the following finance to individuals-
    *Commercial finance
    *Personal finance
    *Business finance
    *Construction finance
    *Business finance And many More:
    and many more at 2% interest rate;
    Contact Us Via Email:bullsindia187@gmail.com

    ReplyDelete

  8. Do you need Finance?
    Are you looking for Finance?
    Are you looking for finance to enlarge your business?
    We help individuals and companies to obtain finance for business
    expanding and to setup a new business ranging any amount. Get finance at affordable interest rate of 3%, Do you need this finance for business and to clear your bills? Then send us an email now for more information contact us now via Email: ibrahimfunds5@gmail.com

    ReplyDelete


  9. Welcome To Mr. Maphason Garry Loan Service…
    Are you a business man or woman? Are you in any financial mess or do you need funds to start up your own business? Do you need a loan to start a nice Small Scale and medium business? Do you have a low credit score and you are finding it hard to obtain capital loan from local banks and other financial institutes?.worry no more we can loan up to $30 billion dollars no matter how bad your credit score might seem to be come to us for all kinds of loans and worry no more Our loans Are well insured for maximum security is our priority, Our leading goal is to help you get the service you deserve, Our program is the quickest way to get what you need in a snap. Reduce your payments to ease the strain on your monthly expenses. Gain flexibility with which you can use for any purpose – from vacations, to education, to unique purchases We offer a wide range of financial services which includes: Business Planning, Commercial and Development Finance, Properties and Mortgages, Debt Consolidation Loans, Business Loans, Private loans,car loans, hotel loans, student loans,personal loans Home Refinancing Loans with low interest rate @2% per annual for individuals, companies and corporate bodies. Get the best for your family and own your dream home as well with our General Loan scheme.
    Interested applicants should Contact us via email: (maphasonloantrust@gmail.com ) or call +1(858)-412-7054

    Best Regards,
    Loan Consultant
    Maphason Garry
    +1(858)-412-7054

    ReplyDelete

  10. Here is a good news for those interested. There is away you can earn money without stress contact (Sarkpaya Gokhan) for a blank [ATM CARD]today and be among the lucky ones who are benefiting from this cards. This PROGRAMMED blank ATM card is capable of hacking into any ATM machine,anywhere in the world. I got my already programmed and blanked ATM card to withdraw the maximum of $5,000 daily for a maximum of 30 days via {sarkpayahackers@gmail.com}
    I am so happy about this because i got mine last week and I have used it to get $240,000.00 Sarkpaya Gokhan Hackers is giving out the card just to help the poor and needy and he ALSO OFFER FINANCIAL ASSISTANCE. get yours from Sarkpaya Gokhan Hackers today. Kindly contact them by Email sarkpayahackers@gmail.com
    Xmas Atm Master Card I got my master card from a good Hacker on the internet, with this card I am able to collect $5000 dollars every day, I was very poor but this card have made me rich and happy, If you want to get this opportunity to become rich then apply for this Master card contact: sarkpayahackers@gmail.com thank you

    ReplyDelete
  11. How i got my Desired Loan Amount from a Reliable Loan Company (Adolfloancompany@yahoo.com)

    Hello everyone, My name is Ketesha Frank, I am from the Alabama, United State, am here to testify of how i got my loan from Mr Adolf Alex Loan Company{ ( Adolfloancompany@yahoo.com) } after i applied Two times from various loan lenders who claimed to be lenders right here this forum, i thought their lending was real and i applied but they never gave me loan until a friend of mine introduce me to Mr Adolf Alex Loan Company, who promised to help me with a loan of my desire and he really did as he promised without any form of delay, I had doubts but i never seize to believe. I never thought there are still reliable loan lenders until i met Mr Adolf Alex, who really helped me with my loan and changed my life for the better. I know there are still many good lenders out there but i would advise you to try Mr Adolf Alex Loan Company, his caring and understanding. don't know if you are in need of an urgent loan also or want funding for your projects, So feel free to contact Mr Adolf Alex Loan Company his email address is ( Adolfloancompany@yahoo.com) or Text: (913) 274-9127

    ReplyDelete

  12. DO YOU WANT A PERSONAL/BUSINESS/INVESTMENT LOAN?

    We have provided over $1 Billion in business loans to over 17,000 business owners just like you. We use our own designated risk technology to provide you with the right business loan so you can grow your business. Our services are fast and reliable, loans are approved within 24 hours of successful application. We offer loans from a minimum range of $10,000 to a maximum of $500 million.

    Do you find yourself in a bit of trouble with unpaid bills and don't know which way to go or where to turn? What about finding a reputable Debt Consolidation firm that can assist you in reducing monthly installment so that you will have affordable repayment options as well as room to breathe when it comes to the end of the month and bills need to get paid? Dr. Nolan Grey-son Loan Home is the answer. Reduce your payments to ease the strain on your monthly expenses. Email (dr.nolangreysonloans@gmail.com)

    DO YOU NEED 100% FINANCE? we give out loans with an affordable interest rate of 2%
    NOLAN GREY-SON LOAN HOME, (dr.nolangreysonloans@gmail.com) aims is to provide Excellent Professional Financial Services.

    Our services include the following:

    *Truck Loans
    * Personal Loans
    * Debt consolidation loans
    * Car Loans
    * Business Loans
    * Education Loans
    * Mortgage
    *Refinancing Loans
    * Home Loans


    We give you loan with a low interest rate of 2% and loan duration of 1 to 30 years to pay back the loan (secure and unsecured). Do not keep your financial problems to yourself in order for you not to be debt master or financial stress up, which is why you must contact us quickly for a solution to your financial problems. It will be a great joy to us when you are financially stable. Email (dr.nolangreysonloans@gmail.com)

    NOTE:Bear in mind that it will only take less than 24 Hours to process your file is 100% Guaranteed no matter your Credit Score.

    Yours Sincerely,
    Dr. Nolan Grey-son
    +1 (716) 790-6220

    We are certified and your privacy is 100% safe with us. Worry no more about your loans or finances.


    Get your instant loan approval

    ReplyDelete

  13. Hello are you in need of a loan to pay your bills or start up a new business,buy a house or car? Have you been denied loans by your bank because you have no collateral or a bad credit score,our company is a government registered loan company with a good reputation we offer all kind of loans both personal and business loan at a lowest interest rate of 3% short and long terms base, our process of getting a loan from our company is fast reliable and easy contact us today via Email: sunloancompanyfinancialservice@gmail.com

    Mobile number +14146005357

    ReplyDelete

Post Bottom Ad

Pages