EFCC uncovers $37.5m Banana Island Property allegedly belonging to Diezani Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) said it has uncovered a $37.5m mansion in Banana Island in the course of investigation of the former minister of Petroleum Resources, Deziani Alison-Madueke. The EFCC said that the mansion, allegedly belonging to the former minister, was acquired through a shell company – Rusimpex Limited – under the control of one Afamefuna Nwokedi … Continue reading EFCC uncovers $37.5m Banana Island Property allegedly belonging to Diezani Alison-Madueke