The anti-graft agency was already applying for the forfeiture of the properties, said to be worth 74,000,000 dirham (N7.1bn), through the Office of the Attorney-General of the Federation.
Emirates Hill, which is seen as the United Arab Emirates, UAE’s equivalent of Beverly Hills in America, is home to some of the richest men in the world including billionaire Chairman of the Stallion Group, Sunil Vaswani.
Diezani’s neighbours also include: the immediate past Prime Minister of Pakistan, Nawaz Sharif; a former President of Pakistan, Asif Ali Zardari; and Robert Mugabe junior, son of the President of Zimbabwe, Robert Mugabe.
Speaking with The Punch, a detective, who did not want his name in print, said the anti-graft agency would exploit the Mutual Legal Assistance Treaty the Federal Government had recently signed with the government of the UAE.
The agreements, signed by President Muhammadu Buhari, are Agreement on Mutual Legal Assistance in Criminal Matters, Agreement on Mutual Legal Assistance in Civil and Commercial Matters, Agreement on the Transfer of Sentenced Persons and an Extradition Treaty.
“We have informed the UAE authorities that from our investigation, we believe Diezani bought the properties with the proceeds of crime. The whole process is still ongoing but with the MLAT, signed by President Buhari, it has made work a lot easier for us,” the source said.
He explained that before the Federal Government signed the treaty, the UAE law prevented foreign officials from having access to properties in the country without the express permission of its owner.
The detective added that with the new treaty, the UAE authorities were more cooperative and would readily give information of properties from their Land Registry System.
Meanwhile, the Chairman, Presidential Advisory Committee Against Corruption, Prof. Itse Sagay SAN, who hailed Buhari for signing the treaty, told the newspaper that some corrupt senators, who also owned properties in Dubai, would be made to forfeit them.
This was as he disagreed with some legal experts who said the Dubai treaty would need to be ratified by the National Assembly before it could be activated.
Sagay said, “The UAE MLAT is not a treaty as such but an agreement; so, it will be operated without their (senators) approval.
“So, let that start worrying them (senators). He (President) will implement it directly. So, those of them that have acquired properties in Dubai and other Middle-East countries should kiss their properties good bye.”
