The others are: a former Managing Director of the defunct Oceanic Bank, Mrs. Cecilia Ibru, a former Minister of the Federal Capital Territory, Sen. Bala Mohammed and his son, Shamsudeen.
The Economic and Financial Crimes Commission (EFCC) has traced eight choice assets to Mrs. Ibru and two to the ex-Petroleum Minister.
Although the ex-FCT Minister and his son are on the Federal Government’s list, their Dubai houses are yet to be listed. The investigation is on.
The profiling of the suspected assets of more than 25 Politically Exposed Persons (PEPs) is ongoing.
The EFCC has done “considerable intelligence work on the assets of Diezani and some of her business associates”, a source told The Nation yesterday.