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15 Nov 2018

Corruption: Dasuki, Diezani, Shema, Fayose’s houses top list of assets seized by EFCC

Former governors, ex-ministers, top military officers and businessmen are among owners of the mansions seized by the Economic and Financial Crimes Commission (EFCC).

Leading the pack is a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, who has forfeited some prized assets.

Lost to the Federal Government by the ex-Minister are a multi-storey building in Banana Island Foreshore Estate in Ikoyi, Lagos, a real estate comprising six flats in Ikoyi and an estate of 21 mixed housing in Yaba, Lagos, the Nation reports.

Many properties allegedly linked with Diezani have also been placed under interim forfeiture by the anti-graft commission. Also, the EFCC has secured the final seizure of Flat 7B at Osborne Towers in Ikoyi, Lagos where $43.45 million cash was recovered. The embattled former National Security Adviser, Col. Sambo Dasuki, has two properties in Kaduna and Abuja temporarily forfeited to the government.

Also, a former Managing Director of PPMC, Haruna Momoh, who is overseas, loses two mansions in posh Maitama District to temporary forfeiture order.

Some ex-governors and former ministers whose assets have been placed under interim forfeiture are Ibrahim Shema(20); Ayodele Fayose (three); Babangida Aliyu (two); Bello Mohammed (ex-PDP National chairman) – one; Iyorchia Ayu (one); Isa Yuguda(one) and Abba Moro(one).

Others are ex-Managing Director of Platinum Multi-purpose Cooperative Society Limited Mr. Michael Osasogie Obasuyi, who bought 134 buses, 20 houses with N11.4billion slush cash.

According to the Acting Chairman of EFCC, Mr. Ibrahim Magu, about 407 mansions were seized by the agency from 2015 to 2018.

He said: “Hundreds of properties such as filling stations, petroleum products, land, jewellery, automobiles, real estate, vessels, hospitals, company shares and heavy machinery and broadcast equipment, have been seized from corrupt elements between 2015 and 2018.

“From 2015 to 2018, 407 mansions were seized, 126 have been forfeited finally and 281 are under interim forfeiture.”

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