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| Diezani Alison-Madueke |
The
land, designated as Plot 13, Block II
Oniru Chieftaincy Private Family Estate, Lekki, Lagos, is said to be worth N325.4m. The
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
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