Alleged Crime Proceeds: Court Orders Final Forfeiture Of Diezani Madueke’s Lekki Land

A Federal High Court sitting in Lagos has ordered the final forfeiture of a vacant plot of land situated at Plot 13, Block 11, Oniru Chieftaincy Family Private Estate, Lekki, Lagos, linked to former Petroleum Minister, Mrs. Diezani Alison-Madueke.

“It is hereby ordered as follow, “That a final order is hereby granted forfeiting the property/asset listed and described in the schedule herein to the Federal Government of Nigeria.”The EFCC had listed the former petroleum Minister, Mrs Diezani Alison Madueke, a Nigeria lawyer, Donald Chidi Amamgbo and MEZ Group LLC, as respondents in the suit.

As part of Justice Kuewunmi’s orders, he directed the EFCC to notify the persons in whose possession the properties sought to be forfeited are found to appear before his court and show cause within 14 days why the properties should not be permanently forfeited to the Federal Government of Nigeria. The investigator stated that among the documents recovered from the office of the second defendant was an undated report titled: Highly Confidential Attorney Work Product August Report.

The second defendant honoured the invitation extended to him and upon his report, he was confronted with the Highly Confidential Attorney Work Product August Report and in the course of interviews, he told the agency that he registered the 18 companies, including the third defendant to assist Mrs Diezani Alison Madueke in holding titles of her properties and that all the properties belong to her.

Source: Law Daily Report (lawdailyreport.net)

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