The Federal government of Nigeria has discovered properties worth millions of Naira belonging to former Deputy Senate President, Ike Ekweremadu in 3 different countries.
The government has swiftly written to the authorities of the United Arab Emirates (UAE), United Kingdom and the United States of America after discovering hidden assets owned in the three countries by Nigerian Deputy Senate President.
According to SaharaReporters, in the letters written to the UAE and USA, Mr. Fowler is relying on the Automatic Exchange of Information (AEoI), a multi-jurisdictional instrument for exposing hidden assets and incomes, to which Nigeria is a signatory.
The AEoI, which kicked in Nigeria on January 1, was conceived to stop illicit financial flows.
Mr. Ekweremadu’s properties in the UAE were exposed by a whistleblower. In the country, the Deputy Senate President owns 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 flats of Burij Side Boulevard, The Signature; and Room 1903, Hotel Downtown.
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