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Diezani Alison Madueze Forfeits $153m To FG
Justice Muslim Hassan of the Federal High Court in Lagos has ordered the temporary forfeiture of the sum of $153,310,000, which a former Minister of Petroleum Resources, Mrs. Diezani Alison -Madueze, allegedly siphoned from NNPC and stashed in 3 banks in the country.
An EFCC investigator, Moses Awolusi, claimed that the antigraft agency discovered through its investigations how sometime in December 2014 Diezani invited a former MD of Fidelity Bank Plc, Nnamdi Okonkwo, to her office where they hatched the plan of how a cash sum of $153, 310, 000 would be moved from NNPC to Okonkwo to be saved for Diezani.
According to Awolusi , Diezani instructed Okonkwo to ensure that the money was “ neither credited into any known account nor captured in any transaction platforms ” of Fidelity Bank.
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