Tag Archives: UK properties

Justice Binta Murtala-Nyako of a Federal High Court, Abuja, has set aside the Forfeiture Order obtained by the Economic and Financial Crimes Commission (EFCC), on all UK properties belonging to Aiteo boss, Mr. Benedict Peters. The court also cleared UK Properties of Mr. Benedict Peters, of any link with former Minister of Petroleum Resources, Dizeani Alison Madueke and upheld the ...

Transparency International has accused the Senate President, Dr. Abubakar Bukola Saraki, of acquiring his UK properties with proceeds of corruption worth £15 million. The properties are located at 7 and 8, Whittaker Street, Belgravia, London. According to Transparency International, the report was conducted by Unexplained Wealth Orders, a new investigative power designed to help law enforcement agencies act on corrupt ...