Finally UK Government Okays Diezani’s Trial For ‘Money Laundering’ (see list of properties linked to her)

All is now set for the trial of a former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, and four others in London for alleged corrupt practices.

The trial has been fixed for June this year and more evidence were hauled to the United Kingdom at the weekend.

Part of the evidence are the proceedings of a Federal High Court in respect of the order of final forfeiture of $153million allegedly traced to the ex-minister.

It was also learnt that one of the suspects had been found at a hideout in London and placed under surveillance.

There have also been reports that the Economic and Financial Crimes Commission (EFCC) was negotiating with Mrs. Alison-Madueke. Although the EFCC yesterday said it was not engaged in any secret negotiation with her.

According to a source in the anti-graft agency, who spoke in confidence with our correspondent, the agency is set for the trial.

See the list of properties linked to the former minister

According to EFCC records, some of the assets  linked with Mrs. Alison-Madueke are:

A block of six units service apartments on Awolowo Road, Ikoyi
Six units terrace flats in Yaba, Lagos Mainland
Twin four-bedroom duplexes in Lekki Phase I
Two duplexes on Banana Island
A duplex in Asokoro District, Abuja
A mini-estate in Mabushi, Abuja
A set of 12 terrace duplexes at Omaremi Street  in Port Harcourt
Large expanse of land at Oniru, Victoria Island in Lagos
A multi-billion Naira estate in Yenagoa
Two apartments in Dubai marked as J5 Emirates Hills (30million Dirham) and  E146 Emirates Hills valued at 44million Dirham
A hotel in Port Harcourt under investigation
$37.5m mansion on Banana Island in Lagos.

But Alison-Madueke had disputed some of the slush funds and assets attributed to her including the $153million.