Anti-Graft Agency Traces Dubai Properties to Ex-Nigerian Minister

The Economic and Financial Crimes Commission has discovered two mansions allegedly owned by former minister of Petroleum Resources, Diezani Alison-Madueke. The former minister has been accused of corruption and misappropriation of the country's fund during her administration. The anti-graft agency has also traced about U.S.$1.5 billion, believed to be proceeds of crime, to a Swiss account as part of the ongoing probe of Diezani Alison-Madueke.



Properties discovered by Economic and Financial Crimes Commission in Dubai linked to Diezani Alison-Madueke.

  • Nigeria:   EFCC Traces Dubai Properties to Diezani

    Daily Trust, 18 September 2017

    The Economic and Financial Crimes Commission (EFCC) has traced properties in Dubai, the United Arab Emirates (UAE), to a former Minister of Petroleum Resources, Diezani… Read more »

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