EFCC takes over Diezani’s Abuja residence…after London arrest & bail

Operatives of the Economic Financial Crimes Commission have taken over the residence of the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in Asokoro, Abuja.

The operatives stormed Alison-Madueke’s residence on Friday shortly after she was arrested by the police in the United Kingdom.

The EFCC officials, who were fully armed, were sighted in two buses at the gate of the residence as of 8pm on Friday.

They had earlier stormed the place with three trucks, one of which was marked ‘police.’

Earlier, the former minister was arrested by the operatives of the National Crime Agency in London, the United Kingdom.

Investigations revealed that Alison-Madueke was arrested in relation to offences bordering on fraud and bribery.

The Spokesman for the UK High Commission in Abuja, Joe Abuku, confirmed to Punch that five persons were arrested by the agency.

The International Corruption Unit of the NCA, on its website, also confirmed the arrest of five people across London as part of an investigation into suspected bribery and money laundering activities.

The ICU is mainly responsible for investigating international corruption affecting developing countries.

Findings also revealed that her arrest was connected with her alleged mismanagement of the Nigerian National Petroleum Corporation and missing funds in the corporation.

It was learnt that the Seizure Organised Crime Agency within the National Crimes Agency of the UK was responsible for arresting Alison-Madueke over the ongoing probe of allegations against her.

It was also learnt that Alison-Madueke was picked up by operatives of the SOCA at the instance of the Economic and Financial Crimes Commission, which had also been probing her in Nigeria, discreetly.

Saturday Punch investigations revealed that the SOCA has a working agreement with the EFCC in the area of investigation of allegations of financial crimes and proceeds of such crimes.

The source said, “It is true that the former Minister of Petroleum Resources, Mrs. Alison-Maduake, has been arrested by the UK’s National Crimes Agency, not the Metropolitan Police.

“There is an agency within the National Crimes Agency called the Seizures Organised Crimes Agency. She was actually arrested by operatives of SOCA because the agency has a working agreement with the EFCC.

“We have been cooperating with SOCA on a number of issues. “I can tell you that Diezani is being quizzed over allegations of bribery and fraud by the UK police.”

Investigations further revealed that the EFCC dispatched a team of crack investigators to Alison-Madueke’s residence at Frederick Chiluba Avenue, Asokoro, Abuja, moments after the commission was alerted that the investigation had commenced from the UK’s end.

It was, however, learnt that the former minister was granted bail hours after she was detained by the ICU.

A report by Channels TV said that the London Police confirmed that she had been charged to court for money laundering and she’s expected to appear at the Charing Cross Police Station for questioning on Monday.

 

-Punch

Don Saint's avatar

About Don Saint

PR Guru / Author / Promoter / Controversial Writer / Hip Hop Artiste / Actor / Human Rights Activist. The First Nigerian Hip Hop Artiste to obtain a Masters Degree (M.A) in Arts ( Religion & Human Relations). The author of one of the most controversial books in Nigeria; "Emancipation from Masturbation". With over 12 Movies and 3 Musical albums since 2003. Former Events Manager at Silverbird’s Rhythm Fm Awka Station till 2010. For more info. Call : 08033239298.

One Response to “EFCC takes over Diezani’s Abuja residence…after London arrest & bail”

  1. Unknown's avatar

    i will be the happiest man in nigeria if they jail her

Leave a comment

This site uses Akismet to reduce spam. Learn how your comment data is processed.