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Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot - Politics (2) - Nairaland

Nairaland Forum / Nairaland / General / Politics / Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot (18451 Views)

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Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Bolustical: 4:35pm On Aug 28, 2017
Okt
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Beress(m): 4:36pm On Aug 28, 2017
All na wash

APC is a scam
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by jurgyvideos: 4:37pm On Aug 28, 2017
Ok
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by ozoono(m): 4:37pm On Aug 28, 2017
NA DEM Igbos!!!

2 Likes 1 Share

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by takenadoh: 4:37pm On Aug 28, 2017
I think the woman should just sue, she has said she doesn't have such cash so why are they linking it to her? Surprised the Ikoyi towers money wasn't linked to Diezanni

1 Like

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Aragon: 4:39pm On Aug 28, 2017
sirAliyu:
EFCC should arrest this woman once and for all. Ayam tired. If you want to be richer than Diezani look at my signature �

They can't Arrest her in the UK, she first has to come back to Nigeria whicn I don't see happening any time soon as it looks like she also has a case to answer there

1 Like 1 Share

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by edonks1: 4:46pm On Aug 28, 2017
Gbenga Olu Komolafe
Prince Haruna Momoh
Umar Farouk Ahmed

Directors were told to carry money for Diezani and Nigerians will continue to believe the story because there are from APC (Hausa and Yoruba).

3 Likes

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by iammolise(m): 4:46pm On Aug 28, 2017
abeg how can i get this woman's number.... I want to marry her grin
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by joenor(m): 4:50pm On Aug 28, 2017
He don reach time we go blow whistle for the federal govt ooo, all the recover funds wetin them don use am do for the country?
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by edonks1: 4:51pm On Aug 28, 2017
Please read the story below

The forfeited sum was allegedly laundered through
Gbenga Olu Komolafe, former Group Managing Director, Crude Oil Marketing Division of the Nigerian National Petroleum Corporation;
Prince Haruna Momoh, former Group Managing Director, Pipelines and Product Marketing Company (PPMC) ;
Umar Farouk Ahmed , Group Managing Director of Nigerian Products Marketing Company (NPMC)

on behalf of Mrs Deziani Alison-Madueke.

EFCC should deal with the Directors and not Deziani

2 Likes

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by KEVIND: 4:53pm On Aug 28, 2017
Are you sure this is the final match,no the final comedy?
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by EazyMoh(m): 4:59pm On Aug 28, 2017
If I were the one fighting corruption, I'd use GEJ to jail all those looters in his administration. I sincerely believe the poor IB had no true idea what was going on and by his stand presently he seems not ready to interfere nor challenge these trails.
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by billyG(m): 5:00pm On Aug 28, 2017
brainpulse:
Justice Abdulazeez Anka of the Federal High Court in Ikoyi, Lagos, has ordered the permanent forfeiture of the sum of N7.6billion suspected to belong to former Minister of Petroleum Resources, Mrs. Deziani Alison Madueke to the Federal Government of Nigeria.

Justice Anka gave the ruling sequel to an application filed by the Economic and Financial Crimes Commission (EFCC) seeking the final and permanent forfeiture of the said sum to the Federal Government.

The anti-graft agency in its supporting affidavit averred that consequent upon the investigation carried out on the intelligent reports received by the commission, it discovered that the sum of N7.6billion kept in the accounts of some banks were proceeds of unlawful activities.

The forfeited sum was allegedly laundered through Gbenga Olu Komolafe, former Group Managing Director, Crude Oil Marketing Division of the Nigerian National Petroleum Corporation; Prince Haruna Momoh, former Group Managing Director, Pipelines and Product Marketing Company (PPMC) ; Umar Farouk Ahmed , Group Managing Director of Nigerian Products Marketing Company (NPMC) on behalf of Mrs Deziani Alison-Madueke.

It would be recalled that the Federal High Court in Lagos presided over by Justice Chuka Obiozor had on August 7th this year ordered the temporary forfeiture of the money which was allegedly hidden in several banks by the former Minister of Petroleum Resources.

The EFCC in the interim forfeiture application had alleged that Mrs. Alison-Madueke stashed the money in banks.

It further alleged that the Federal Government had since February last year, through an order granted by the same court but before another judge, Justice Muslim Hassan, recovered part of the huge money stashed in banks across the country by the former minister.

http://saharareporters.com/2017/08/28/court-orders-permanent-forfeiture-ex-oil-minister-diezani%E2%80%99s-n76bn-nigerian-government

kai!this dieziani sabi thief oo!but Jonathanyurmumu2much#
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Saxifrage12(m): 5:00pm On Aug 28, 2017
Is her greediness that caused it assuming she shared the money by sending some to people like........us the wouldn't have known. Now the money is going into the hands of another set of thiefs. cry

1 Like

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by wisdom042(m): 5:02pm On Aug 28, 2017
Bubu is worst n ll remain one of d worst nigeria has ever produced as a president.
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Charly68: 5:15pm On Aug 28, 2017
Now I know why one Nollywood star was raining curses on the mega looter woman..but why for Christ's sake did this woman do us this wickedness ,she was already rich before assuming her petroleum ministerial position..why stealing further and farther than Abacha

1 Like 1 Share

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by erico2k2(m): 5:28pm On Aug 28, 2017
Aragon:


They can't Arrest her in the UK, she first has to come back to Nigeria whicn I don't see happening any time soon as it looks like she also has a case to answer there
The FG can ask for teh Uk to send her back to Nigeria if they have proof, but there is no proof of all they have been crapping about online.She is used as smoke screen, like this write up, where the three named owners of the money is know but to make them look clean her name has to be written over it when the monies where not found in any of her account rather on the accounts of the three named persons.
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by erico2k2(m): 5:29pm On Aug 28, 2017
Charly68:
Now I know why one Nollywood star was raining curses on the mega looter woman..but why for Christ's sake did this woman do us this wickedness ,she was already rich before assuming her petroleum ministerial position..why stealing further and farther than Abacha
Read again and show me where it says the money was found in any account belonging to her plz!
we have eyes but cant see beyond our nose!
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by erico2k2(m): 5:31pm On Aug 28, 2017
edonks1:
Please read the story below

The forfeited sum was allegedly laundered through
Gbenga Olu Komolafe, former Group Managing Director, Crude Oil Marketing Division of the Nigerian National Petroleum Corporation;
Prince Haruna Momoh, former Group Managing Director, Pipelines and Product Marketing Company (PPMC) ;
Umar Farouk Ahmed , Group Managing Director of Nigerian Products Marketing Company (NPMC)

on behalf of Mrs Deziani Alison-Madueke.

EFCC should deal with the Directors and not Deziani
Exactly, they the EFCC have no proof of any of tis money landing on any account belonging to Alison, it trailed and ended at the names of the mentioned people up there.Why dont they deal with these guys in the first instance and lets se what can of warms get opend

1 Like

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by erico2k2(m): 5:32pm On Aug 28, 2017
edonks1:


Gbenga Olu Komolafe
Prince Haruna Momoh
Umar Farouk Ahmed

Directors were told to carry money for Diezani and Nigerians will continue to believe the story because there are from APC (Hausa and Yoruba).
ahah and they carried it to Diezani's house, but the money was not given to her it ended up in thier own bank and houses ahahah grin grin grin
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by BluntBoy(m): 5:39pm On Aug 28, 2017
adontcare:
Thief ole carry her go!
SMH. No class whatsoever.
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by saintaustine(m): 5:46pm On Aug 28, 2017
#7.6 BILLION.
My God.
What on earth, would you en masse such money for, and at the expense of the people, when thousands of our youth are struggling to partake in N power scheme for just #30,000 monthly.
God have mercy.
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Nobody: 5:56pm On Aug 28, 2017
Themind:
This woman has made history as the most corrupt under GEJ government.
She is almost as rich as Tinubu
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Newdaddy7: 6:00pm On Aug 28, 2017
brainpulse:
What her loots would have done

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by AngelicBeing: 6:01pm On Aug 28, 2017
brainpulse:
A good job done by the EFCC procecution and legal team. The forfeiture gives solid legal framework and foundation for her extradition and eventual prosecution.
Gbam, useless thief angry

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Newdaddy7: 6:03pm On Aug 28, 2017
Diezani Thief

1 Share

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by OlaMiki: 6:08pm On Aug 28, 2017
Na sense
babyfaceafrica:
Which is worse... A weak and corrupt government like gej or a slow and lying government of bubu?

2 Likes

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Akainzo(m): 6:17pm On Aug 28, 2017
edonks1:
Please read the story below

The forfeited sum was allegedly laundered through
Gbenga Olu Komolafe, former Group Managing Director, Crude Oil Marketing Division of the Nigerian National Petroleum Corporation;
Prince Haruna Momoh, former Group Managing Director, Pipelines and Product Marketing Company (PPMC) ;
Umar Farouk Ahmed , Group Managing Director of Nigerian Products Marketing Company (NPMC)

on behalf of Mrs Deziani Alison-Madueke.

EFCC should deal with the Directors and not Deziani


So by your thought "launder through" is more weighty than the actual person that stole?

OK, we should just free Evans the kidnapper then and simply arrest and deal with the landlords of the houses where the victims were kept.

Mtschewww!

1 Like

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by ElCapone(m): 6:20pm On Aug 28, 2017
babyfaceafrica:
Which is worse... A weak and corrupt government like gej or a slow and lying government of bubu?
plz Mr man don't swerve, stay on the topic.

1 Like

Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by TruthTrulyHurts: 6:23pm On Aug 28, 2017
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by sabiboy65: 6:24pm On Aug 28, 2017
This woman be taking too much heat from FG
Re: Court Orders Final Forfeiture Of Diezani Alison-Madueke's N7.6bn Loot by Izonpikin: 6:56pm On Aug 28, 2017
DWJOBScom:
Trying someone in absence is nothing short of a Media stunt


Sometime is wrong somewhere as EFCC is yet to win a case against Criminals in Nigeria BUT have been defeating Diezani and dashing her alot of billions.

Something is wrong somewhere , something is just not right
the efcc would rather evade taking the lady to court but would happily try her on the media and proclaim forfeiture of properties denzieni never claimed was hers...

2 Likes

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