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

Post a Comment

Popular posts from this blog

Two teenagers arrested for raping 14-year-old girl in Ogun State

                            Two teenagers, Abiodun Ishola (19) and Kehinde Oloyede (18), have been arrested by the Ogun State Police Command for allegedly gang-raping a 14-year-old girl in Obantoko. The Command Public Relations Officer, Abimbola Oyeyemi, said the suspects were arrested April 28, 2018 following a complaint from the victim who reported to the police. He said the victim, a hairdressing apprentice, said she was going to her boss’ shop on that day, and unknown to her, there was restriction of movement due to a sanitation exercise. He said one of the suspects, Ishola, who was sitting down in front of his father’s house informed her of the restriction of movement and asked her to come and stay in their house till the exercise ended. The victim told the police that while she was staying with Ishola, he took her bag inside...
Post a Comment
Read more

Woman cuts off her husband's penis because she suspect him of cheating

A wife chopped off her husband's penis with a pair of scissors while he was brushing his teeth because she suspected he was cheating after starting a new job. The man, named only as Li, from the Jiangxi Province city of Fengcheng, told shocked medics that his wife maimed his genitals in a desperate attempt for him not to stray. He said his possessive wife attacked him while he was naked in the bathroom at about 7.30 in the morning. After she inflicted the injury on him, he managed to cover his blood-drenched groin to stop the bleeding before taking himself to a hospital. Doctors said they had successfully reattached Li’s penis but warned him to be extra careful while recovering. But reports from Knews and Sohu claim that even if he heals properly, he might never be able to have sex properly again as a sudden erection could damage new blood vessels. Police are said to be investigating the case.
Post a Comment
Read more

EFCC kicks against the acquittal of ex-Sokoto governor, Attahiru Bafarawa, vows to appeal judgement

                      EFCC has described as “shocking and unacceptable”, the ruling by Justice Bello Abbas of the Sokoto State High Court which on July 31 discharged and acquitted a former governor of Sokoto State Attahiru Dalhatu Bafarawa and four others of a 22 count charge of conspiracy, criminal misappropriation, theft and receiving of stolen funds. Others acquitted alongside Bafarawa are Beedash Nigeria Limited, Nasdabap Nigeria Limited, Alhaji Nasiru Dalhatu Bafarawa and Alhaji Salihu Maibuhu Gummi. In the course of the trial EFCC had called nine witnesses and presented several documents that were admitted in evidence while the defendants called only six witnesses. Surprisingly, Justice Abbas discharged and acquitted the accused persons of all counts on the premise that the evidence presented by the prosecution were “mere hearsay”, that there were “no documentary evidence” to back up the claim of witnesses...
Post a Comment
Read more