A huge sum of money had been recovered from ex-NNPC minister during former President Good luck Jonathan administration, Diezani Alison Madueke. The looted sum was discovered from her mansion at Banana Island, Lagos.

Other funds had also been recovered from public servants and EFCC plans to join Financial Action Task Force (FATF), an Inter-governmental body developing and promoting policies to combat money laundering and terrorist financing.

EFCC reported, “The aggressive drive by the EFCC to recover all hidden assets of former Minister of Petroleum Resources, Diezani Alison-Madueke, who is under investigation for corruption and money laundering, produced another breakthrough this week with the discovery of a property acquired through shell companies by the former minister at upscale Banana Island in Lagos. “The property is a 15-storey edifice comprising 18 flats and six penthouses.

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