TheNewsGuru

Tag: Swiss Bank

  • EFCC traces $1.5b to Diezani’s Swiss bank accounts

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    by

    Olaotan Falade
    in

    …seizes Dubai posh mansions The Economic and Financial Crimes Commission, EFCC, has traced about $1.5billion believed to be proceeds of crime to a Swiss account as part of the ongoing probe of the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. The anti-graft agency has allegedly linked the loot with the ex-minister and four of…