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Thursday, 8 March 2018

Nigerian Government Discovers Hidden Multimillion Properties Linked To Deputy Senate President Ekweremadu In The US, UK And UAE

Deputy Senate President Ike-Ekweremadu
Deputy Senate President Ike-Ekweremadu

The Nigerian government has kept in touch with the specialists of the United Arab Emirates (UAE), United Kingdom and the United States of America in the wake of finding shrouded resources possessed in the three nations by Nigerian Deputy Senate President, Ike Ekweremadu.

 In the letters written to the UAE and USA, Mr. Fowler is depending on the Automatic Exchange of Information (AEoI), a multi-jurisdictional instrument for uncovering concealed resources and earnings, to which Nigeria is a signatory. The AEoI, which kicked in Nigeria on January 1, was considered to stop unlawful money related streams. 

Mr. Ekweremadu's properties in the UAE were uncovered by an informant. In the nation, the Deputy Senate President claims eight properties. Among these are Apartments EGG1/1/114 and EGG1/1/115 Emirates Garden, Apartment DFB/12/B 1204 Park Towers, Flat 3604, MAG214 and Villa No.148, MAEEN1 The Lakes, Emirate Hills. The others are Boulevard 3901, two pads of Burij Side Boulevard, The Signature; and Room 1903, Hotel Downtown. 

In regard of Mr. Ekweremadu's properties in the United Kingdom, President Muhammadu Buhari through one of the Special Assistants kept in touch with the Serious Fraud Office and is depending on the as of late passed Unexplained Wealth Order (UWO) in the nation. The request recommends relinquishment of benefits esteemed at 50,000 pounds or more for which the proprietor can't satisfactorily clarify the wellspring of salary with which it was gained. 

“The objective of this letter is to alert you of this development in view of the Voluntary Declaration of Assets and Income Scheme introduced by the Federal Government,” stated Fowler in the letter.

In the United Kingdom, Mr. Ekweremadu possesses Flat 4 Varsity Court, Homer Street, WIH 4NW London and 52 Ayleston Avenue, NW6, London. In the United States, the Deputy Senate President has a three-property portfolio involving 4507 Stella Street, Bellavida Estate, Kissimmee, Florida; 2747 Club Cortile Circle, Kissimmee, Florida and 2763 Club Cortile Circle, Kissimmee, Florida. 

The letter to the US government was routed to the Financial Crimes Enforcement Network (FinCEN) under the United States Justice Department. A duplicate of the letter was additionally sent to Tunde Fowler, Executive Chairman of the Federal Inland Revenue Service in Abuja.

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