DIEZANI TO FORFEIT HER BANANA ISLAND ESTATE
Federal High Court in Lagos has ordered the forfeiture of $37.5m Banana Island Estate belonging to the former Minister of Petroleum under the Governance of Former President Goodluck Jonathan; Mrs Diezani Allison Madueke, .
She has been under investigation of all sorts of petroleum fraud ranging from Nigeria,United Kingdom and America.
However, she has implicated 2 others ,Mr.Aluko ,and Omokere.
According to her, she said after opening up on everything that transpired in the controversial fraudulent transactions, she would be ready to be thrown in jail along with her co-conspirators.
Mrs. Alison-Madueke explosive comment is contained in a recorded conversation recovered by investigators probing the corruption allegations against the former minister.
Details of the conversations have now been filed as part of a civil complaint by the United States Department of Justice (DoJ) seeking the forfeiture of over $144 million slush fund.
The trio of Mrs Alison-Madueke, Mr. Aluko and Mr. Omokore were listed as persons of interest in the civil complaint filed at the US District Court, Houston, Texas
The complaint revealed how the three individuals laundered millions of dollars on behalf of Mrs Alison-Madueke, which was used in buying properties in the US and the UK for her family in return for oil contracts to Atlantic Energy Drilling Concepts Nigeria Ltd (AEDC) and Atlantic Energy brass Development Ltd (AEBD), two shell companies owned by Mr Omokore.
In the conversation with Mr Aluko recorded by herself on May 14, 2014, a clearly angry Mrs Alison-Madueke, admitted to helping his co-conspirators secure the multi-billion dollars Strategic Alliance Agreements (SAAs) deals.
In another conversation with another unknown recipient, the former minister dared Mr. Aluko to reveal details of their dealings, and then face the consequences.
She has been under investigation of all sorts of petroleum fraud ranging from Nigeria,United Kingdom and America.
However, she has implicated 2 others ,Mr.Aluko ,and Omokere.
According to her, she said after opening up on everything that transpired in the controversial fraudulent transactions, she would be ready to be thrown in jail along with her co-conspirators.
Mrs. Alison-Madueke explosive comment is contained in a recorded conversation recovered by investigators probing the corruption allegations against the former minister.
Details of the conversations have now been filed as part of a civil complaint by the United States Department of Justice (DoJ) seeking the forfeiture of over $144 million slush fund.
The trio of Mrs Alison-Madueke, Mr. Aluko and Mr. Omokore were listed as persons of interest in the civil complaint filed at the US District Court, Houston, Texas
The complaint revealed how the three individuals laundered millions of dollars on behalf of Mrs Alison-Madueke, which was used in buying properties in the US and the UK for her family in return for oil contracts to Atlantic Energy Drilling Concepts Nigeria Ltd (AEDC) and Atlantic Energy brass Development Ltd (AEBD), two shell companies owned by Mr Omokore.
In the conversation with Mr Aluko recorded by herself on May 14, 2014, a clearly angry Mrs Alison-Madueke, admitted to helping his co-conspirators secure the multi-billion dollars Strategic Alliance Agreements (SAAs) deals.
In another conversation with another unknown recipient, the former minister dared Mr. Aluko to reveal details of their dealings, and then face the consequences.
Is this life?
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