Skip to main content

Estate Agent Who Helped Alison-Madueke Buy Properties In UK Arrested

An estate agent who helped ex-minister, Diezani Alison-Madueke, buy properties in the UK has been arrested in Nigeria.
PREMIUM TIMES reported how Adeyemi Edun helped Mrs. Alison-Maduekebuy millions of pounds worth of properties in the UK.
The former petroleum minister is held up in the UK where she is being investigated for money laundering. In Nigeria, property worth billions of Naira have been seized from her and forfeited to the federal government as she continues to be investigated for various corrupt practices while in office.
She has denied any wrongdoing and recently asked that she be allowed to return to Nigeria to face corruption charges, a move blocked by the EFCC.
Mr. Edun was detained as he arrived Nigeria on Wednesday and is currently being held at the EFCC office in Ikoyi, Lagos, multiple sources told PREMIUM TIMES.
“He is being held as part of investigations into Diezani’s multiple corrupt schemes,” an official of the Counter Terrorism and General Intelligence unit handling the EFCC investigation told PREMIUM TIMES.
The former petroleum minister is held up in the UK where she is being investigated for money laundering.
Mr. Edun, co-owner of the Daniel Ford estate agency near King’s Cross, London, could not be contacted for comment. Colleagues at his London office declined to answer questions.
“I can confirm the arrest but I am not able to give details at this stage,” EFCC spokesperson, Wilson Uwujaren, said.
A PREMIUM TIMES collaborative investigation with Finance Uncovered in the UK revealed that Mr. Edun was named in U.S. court documents as having links to an alleged money laundering scandal swirling around Mrs. Alison-Madueke.
The court papers said he had ‘assisted’ various Nigerian businessmen with the purchase of £8.3 million of prime London real estate intended ‘for the use and benefit’ of Mrs. Alison-Madueke in March 2011.

The businessman earlier told UK newspaper, The Mail on Sunday, that “everything [we do] is done within the ambit of regulation.”

Comments

Popular posts from this blog

136 new cases of Coronavirus recorded in Nigeria

  136 new cases of Coronavirus were recorded in Nigeria on Saturday September 26, as confirmed by the Nigeria Centre for Disease Control (NCDC).    A breakdown of the new cases across states is as follows; Lagos-41, Ogun-27, Rivers-19, Abia-10, Oyo-6, Plateau-6, Bauchi-5, Ondo-5, Ekiti-4, Kaduna-4, Edo-3, Ebonyi-2, Bayelsa-1, Delta-1, Osun-1, Yobe-1.    There are now 58,198 confirmed cases of Coronavirus in the country and 1,106 deaths have been recorded. 49,722 patients who recovered from the disease have also been discharged.     

Suspected cultists storm bar in Delta state and kill Polytechnic graduate

             A Mass Communication graduate of the Delta State Polytechnic, Ogwashi-Uku was shot dead by suspected cultists on Thursday, August 13.   According to reports, the deceased identified as Oboh, was watching a match at a bar at Umuagu Quarters in Asaba, the state capital, when the gunmen stormed the place, went directly to where he was seated and shot him dead at close range.   "Oboh only came to watch a football match in the bar and he was drinking around 10:00pm when three gunmen came into bar and shot him four times and dragged his lifeless body outside the place. The gunmen put off the generator set and told everyone to remain calm that they came for Oboh alone," an eyewitness said   In a related development, a middle-aged man was said to have been shot dead in what looked like a reprisal on Isieke Quarters in the early hours of Friday August 14  in Asaba.   Confirming both incidents, the spokesperson for the police in Delta, DSP Onome Onovwakpoyeya, said the com

Female journalist shot dead while covering a riot in Londonderry, Ireland

A female journalist has been shot dead while covering a riot in Londonderry, Ireland. Lyra McKee, 29, is believed to have been hit by a stray bullet after a gunman opened fire indiscriminately at around 11pm. Shortly before she was killed, Ms McKee, who was covering the riots, had posted an image from the scene of the riots on Twitter. She captioned it: "Derry tonight. Absolute madness." Shocking footage posted to social media shows a gunman in a mask taking cover near the rioters before firing two shots. Seconds later screams are heard coming from the other end of the road. Police revealed this morning that it believes the New IRA was "most likely" behind McKee's killing, calling Ms McKee a "completely innocent bystander. " Assistant chief constable Mark Hamilton described the killing as "not only a murder of a young woman, it is an attack again on the people of this city." Friends who are mourning McKee de