Thursday, 28 June 2018

DIEZANI ALISON-MADUEKE LOSES N325.4M LEKKI LAND TO EFCC

Diezani Alison-Madueke
The Federal High Court in Lagos on Wednesday ordered the seizure of a parcel of land in the Lekki area of Lagos linked to a  former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. http://www.tectono-business.com/2016/02/contemporary-step-by-step-guide-to.html

The land, designated as Plot 13, Block II Oniru Chieftaincy Private Family Estate, Lekki, Lagos, is said to be worth N325.4mThe order temporarily forfeiting the property to the Federal Government was granted by Justice Babs Kuewumi in favour of the Economic and Financial Crimes Commission (EFCC).

Counsel for the EFCC, Barrister Anslem Ozioko, who took an ex parte application before the judge on Wednesday, said the land was acquired with proceeds of crime when the criminal was a Minister of the Federal Republic of Nigeria. Joined as defendants in the ex parte application were Diezani, one Mr. Donald Amamgbo and a firm, Mez Group LLC. http://www.tectono-business.com/2016/02/contemporary-step-by-step-guide-to.html

Justice Kuewumi, after granting the temporary forfeiture order, directed the anti-graft agency to publish same in a national daily to put interested parties on notice. The judge gave anyone interested in the property 14 days to appear before him to show cause why the land should not be permanently forfeited.

The EFCC is seeking an order of the court to appoint “a competent person(s) or firm to manage the assets/property named and described in the schedule to this application.”

According to an investigator with the EFCC, Abdulrasheed Bawa, the anti-graft agency stumbled upon the documents of the land sometime in 2016 while executing a search warrant on the office of Amamgbo, an ally of the ex-petroleum minister.

Have you heard this? Many Nigerian exporters have been defrauded of huge amount of money in the process of exporting commodities to foreign countries. Do you know why? They were not trained on export operations, management, documentations and the best methods of payment in export trade. This is terrible!!! Nigerians cannot continue to lose money to foreigners in the course of export business. Exporters, why don’t you get a practical manual that teaches the stages of export trade from processing and packaging of commodities to receipt of payment by the foreign buyers. It teaches export operations, export management, export documentations and methods of payment in export trade? It is a contemporary step-by-step guide to export trade. It tells all the contemporary dynamics in export trade. To get it, click on the link below:

Hmmm!!! Folks, have you ever imagined how the financial status of your firm will be when more than 20,000 CEOs and other key decision makers of blue-chip corporations pay for your products and services or even give you very juicy deals. The link below will tell you more: http://www.tectono-business.com/2015/07/tectono-business-review-in-conjunction_21.html