Madueke in more trouble

A Federal High Court sitting in Lagos, yesterday, ordered a permanent forfeiture of N7, 646,700 billion linked to her to the Federal Government.

Diezani-Allison-Madueke

Justice Abdulaziz Anka made the order following an application filed and argued by the Economic and Financial Crimes Commission (EFCC), seeking permanent forfeiture of the said sum said to be proceeds of unlawful activities.

The anti-graft agency in its supporting affidavit, averred that based on the investigation carried out on the intelligence reports received by the commission, it discovered that money kept in the accounts of some banks were proceeds of crimes held and laundered through Gbenga Olu Komolafe, former Group Managing Director, Crude Oil Marketing Division of the Nigeria National Petroleum Corporation (NNPC), Prince Haruna Momoh, former Group Managing Director, Petroleum Products Management Company (PPMC) and Umar Farouk Ahmed, Group Managing Director of the Nigerian Products Marketing Company (NPMC) on her behalf.

Author: Jenny

A freelance Journalist, and an advocate of peace

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