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EFCC uncovers Diezani 19 properties in Nigeria, UK and US.

Diezani Alison Madueke The Economic and Financial Crimes Commission has explained to the Federal High Court in Abuja how it uncovered about 19 houses allegedly bought by the immediate-past Minister of Petroleum Resources, Mrs. Diezani Alison-Maduke, in Nigeria, the United Kingdom and the United States of America. It also explained that an Executive Director in First Bank Nigeria Limited, Mr. Dauda Lawal, helped Diezani to transfer to the UK for the purchase of some real estate properties in London. EFCC also said  Benedict Peters whom it described as a Nigerian National Petroleum Corporation’s contractor during Diezani’s reign as the petroleum minister, contributed $60m to the $115m allegedly provided by the ex-minister to bribe electoral officers for the 2015 general elections. The Nigerian properties were said to be in Lagos, Abuja and Port Harcourt. The anti-graft agency also said Peters was a “suspect under investigation for Petroleum subsidy fraud” from whom $400m...