A rare opinion by two staff of the public affairs directorate of the Economic and Financial Crimes Commission (EFCC) on Tuesday revealed that the commission traced a total of N47.2bn and $487.5m in cash and properties to Diezani Allison-Madueke, former Minister of Petroleum Resources.
The above does not include “boxes of gold, silver and diamond jewellery, worth several million pounds”, which the EFCC said it found in one of Allison-Madueke’s palatial residences in Abuja.
This is by far the largest amount ever recovered from a single individual in the country’s history.
Below is a table of everything traced by the commission to Allison-Madueke so far:
| ITEM | VALUE (IN USD) | VALUE (IN NAIRA) | YEAR ACQUIRED |
| 15-storeyed mansion in Banana Island, Lagos | $37.5 million | 2011 – 2012 | |
| Rent on Banana Island Property | $2, 74 million | ||
| Rent on Banana Island Property | N84, 537,840.70 | ||
| Two apartments at Bella Vista Court, Lagos | $350 Million | November 2011 | |
| Block of six units serviced apartments in Ikoyi, Lagos | N800 Million | January 2012 | |
| 21 mixed housing at Thurnburn and Raymond Street, Yaba, Lagos | N1 billion | May 2012 | |
| Twin four-bedroom duplex, Lekki, Lagos | N200 million | ||
| Land expanse of Land at Victoria Island, Lagos | N135 million | February 2012 | |
| Penthouse on the 11th Floor of a building in Ikoyi, Lagos | N12 million | December 2011 | |
| Duplex with Guest chalet, boys quarters, swimming pool, gym house, etc in Asokoro District, Abuja | N400 million | December 2009 | |
| Mini Estate at Mabushi area of Abuja | N650 million | April 2012 | |
| 6-bedroom en-suite apartment at Aso drive, Abuja | N80 million | July 2011 | |
| Heritage Court Estate GRA, Diobu, Port Harcourt, Rivers State | N900 million | May 2012 | |
| Two blocks of flats at Yenagoa, Bayelsa State | Real worth not known but estimated to cost hundreds of millions | ||
| Money allegedly laundered for Diezani by various banks | N9 billion | Permanently forfeited to FG on January 2017 | |
| Another sum traced to Diezani | N34 billion | Permanently forfeited to FG on February 2017 | |
| Money used to bribe INEC staff for 2015 general election | $100 million |