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

Police arrest alleged mastermind of Benue massacre (photo)

Operatives of the Inspector-General of Police Intelligence Response Team have arrested the alleged mastermind of the killing of over 73 residents of Benue State. 40 year old Alhaji Laggi, pictured above, was arrested along with three others, namely, Mallam Muminini Abdullahi, Muhammed Adamu and Ibrahim Sule. The police say Laggi coordinated the January 1st massacre in two communities in Benue state. Over 70 persons were killed and have since been given a mass burial. Laggi and his accomplies were arrested in Tunga town in Nasarawa state on February 16th and 19th

Horror as a whistle blower uncovers horrific abuse Chinese company in Aba allegedly subject their Nigerian staff to

                                     A whistleblower has exposed the horrific abuse and discrimination he allegedly uncovered in a Chinese company operating in Nigeria.   The Twitter user said the company located in at Umuahala, Obuzor Asa, in Ukwa West LGA of Abia State, is managed by Chinese while most of their workers are Nigerians.     However, he said the Nigerian staff are made to work under the most "dehumanizing conditions ever known to mankind".   He reported that every Nigerian staff is expected to call every Chinese staff "Master or Mistress".   He added that "male Nigerian workers are physically assaulted, while their female counterparts are sexually assaulted without any consequence."   When a Nigerian staff errs, the Chinese staff allegedly employ the services of Nigerian soldiers to discipline them mercilessly.    ...

Special Forces unleashed on Boko Haram

                                  The Nigerian Army on Thursday said Special Forces Troops have been unleashed on Boko Haram Terrorists in series of clearance operations in Borno state leading to the killings of hundreds of the insurgents and the confiscation of their weapons. The troops made up of Nigerian Army Special Forces, the Nigerian Navy Special Forces as well as the Nigerian Air Force Special Forces, however, lost an officer and a soldier during the clearance operations. According to The Nigerian Army Spokesman, Brig. Gen Sani Usman, the operations which commenced December 28 last year ensure that several towns and villages were cleared of the remnants of the insurgents. Brig, Gen Usman said in a statement that among towns cleared were Zare, Gudumbali, Kukawa, and Cross Kauwa, while troops have also taken control of Baga and are now clearing the fringes of Lake Chad. He particularly ...