Operatives of the Economic and Financial Crimes Commission have visited two mansions in Dubai allegedly belonging to a former Minister of Petroleum Resources, Diezani Alison-Madueke.
The properties, located at E146 Emirates Hill and the J5 Emirates Hill, are said to be worth 74,000,000 dirhams (N7.1bn).
Emirates Hill, which has been described as the Beverly Hills of the United Arab Emirates, is home to some of the richest men in the world including billionaire Chairman of the Stallion Group, Sunil Vaswani.
Others, who are Diezani’s neighbours, include the immediate past Prime Minister of Pakistan, Nawaz Sharif; a former President of Pakistan, Asif Ali Zardari; and Robert Mugabe junior, the son of the President of Zimbabwe and one of Africa’s longest-serving leaders, President, Robert Mugabe.
A source within the EFCC told punch correspondent that the anti-graft agency was already applying for the forfeiture of the properties through the Office of the Attorney General of the Federation.
If the commission is able to clear all legal hurdles and ensure the final forfeiture of the property, it would bring the total amount of cash and assets finally recovered from Diezani to $200m (N70bn).
Meanwhile, the Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay(SAN), who hailed Buhari for signing the treaty, told The PUNCH that some corrupt senators, who also owned properties in Dubai, would be made to forfeit them.
Sagay also disagreed with some legal experts who said the Dubai treaty would need to be ratified by the National Assembly before it could be activated.
He said, “The UAE MLAT is not a treaty as such but an agreement; so, it will be operated without their (senators) approval.
“So, let that start worrying them (senators). He (President) will implement it directly. So, those of them that have acquired properties in Dubai and other Middle-East countries should kiss their properties good bye.”
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