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| Africa Subsaharan |
| Nigeria seizes $21m linked to Diezani Alison-Madueke |
| 2017-08-29 |
| [Al Jazeera] A Nigerian court has seized $21m from bank accounts linked to Diezani Alison-Madueke, a former oil minister who faces corruption allegations. MY NAME DIEZANI ALISON-MADUEKE... Abdulazeez Anka, federal high court judge, ordered on Monday the immediate forfeiture of the sum allegedly held in local bank accounts by Alison-Madueke, who was once one of Africa's most prominent female politicians. FIRST, I MUST SOLICIT YOUR STRICTEST CONFIDENCE IN THIS TRANSACTION. THIS IS BY VIRTUE OF ITS NATURE AS BEING UTTERLY CONFIDENTIAL AND ‘TOP SECRET’. I AM SURE AND HAVE CONFIDENCE OF YOUR ABILITY AND RELIABILITY TO PROSECUTE A TRANSACTION OF THIS GREAT MAGNITUDE INVOLVING A PENDING TRANSACTION REQUIRING MAXIIMUM CONFIDENCE. Nigeria's anti-graft Economic and Financial Crimes Commission (EFCC), which accuses Alison-Madueke of corruption, argued in the Lagos court that she had illicitly laundered the funds with the help of top oil officials. WE ARE TOP OFFICIAL OF THE FEDERAL GOVERNMENT CONTRACT REVIEW PANEL WHO ARE INTERESTED IN IMPORATION OF GOODS INTO OUR COUNTRY WITH FUNDS WHICH ARE PRESENTLY TRAPPED IN NIGERIA. IN ORDER TO COMMENCE THIS BUSINESS WE SOLICIT YOUR ASSISTANCE TO ENABLE US TRANSFER INTO YOUR ACCOUNT THE SAID TRAPPED FUNDS. |
| Posted by:Fred |