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

BANDIT GUNRUNNER ARRESTED

  Police in Zaria city arrested Bilyaminu Saidu 33years, a gun runner, bandit & logistics supplier. He was arrested with 4 AK-47 rifles, 344 rounds of live ammunition & one motorcycle. Bilyaminu is an indigene of Shuwaki village in Bakori LGA of Katsina state.

Former Ohio judge who battered his wife and was released from jail after only 9 months has now killed her

                                An Ohio Judge who punched his wife 20 times in 2014, slammed her head against the dashboard of his car, and broke her orbital bone in front of their kids, spent only 9 months in jail before he was released. Now, he has allegedly stabbed the woman to death. Former Ohio judge Lance Mason was forced from the bench and served prison time for viciously assaulting his then-wife Aisha Fraser. He was released early from jail because he wrote an apology letter to his wife which she accepted. But, on Saturday morning Nov 17th, she was found stabbed to death and Mason has been taken into custody. The incident occurred at Aisha Fraser's suburban Cleveland home on Saturday. Fraser's boyfriend told WKYC that Fraser owned the home and rented it out to Mason's sister...
The suspect   Chris Ihebuzo, who claimed to have hacked Access Bank and extracted more than 2,000 customer’s data has been arrested by the Economic and Financial Crimes Commission,(EFCC). The anti-graft agency announced the arrest of the self-acclaimed hacker in an Instagram post. He is being held for cyberstalking. According to the anti-graft agency, Chris was arrested in Benin City, Edo State after it received a petition from a new generation Bank. Allegations against Chris was that in an online video, he claimed to be in possession of some personal information and Biometric Verification Numbers of over 2000 customers of the bank, which he claimed to have obtained after hacking into its database from his personal laptop computer. Upon arrest, the laptop used to upload the viral video was recovered, and a printout of over 2000 bank details, including the BVN of customers of the bank. 12 blank ATM cards were also recovered from Chris. The ATM cards are suspected to be for the perpe...