EFCC Probes Diezani Alison Madueke Over N4bn Hotel Deal With Former Military Administrator

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By Temitayo   /  
diezani alison madueke
The Economic and Financial Crimes Commission (EFCC) has uncovered another multi-billion naira transaction believed to have been carried out by former Petroleum Resources Minister Diezani Alison-Madueke.
EFCC is probing a N4billion hotel deal between Mrs. Alison-Madueke and a former military administrator, whose identity is yet to be released “so as to protect the investigation”.
According to the Nation, the hotel may be placed under Interim Forfeiture as soon as the preliminary investigation is concluded.
Also, it was gathered at the weekend that some business associates of Mrs Alison-Madueke were yet to refund to the EFCC about $1.85billion traced to them.
They would rather follow through the case than make a refund, a source said.
An EFCC source said: “We have been able to link the N4 billion hotel in Port Harcourt to the ex-minister. We are probing alleged sales deal between her and a former military administrator.
“We have been able to ascertain the value of the hotel. But we are gradually tracking how the deal was carried out including verification of bank details and transactions by all those involved.
“Some of these deals we are unearthing were carried out in layers in order to shield them away from anti-corruption agencies. But we are cracking them all.”
The source added: “For strategic reasons, we will not reveal the identities of the ex-MILAD and others connected with the deal at this stage of investigation.
“But very soon, the transactions will be made known to the public. Do not forget, we have four other properties under surveillance.”

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