Sunday, October 4, 2015

Britain Reveals When They Started Probing Diezani Alison-Madueke

The NCA has revealed that contrary to speculations that the corruption investigation leading to the arrest of Nigeria’s former Petroleum Minister started in 2013.

The Nigerian media, both the traditional and social media platforms, were awash with reports that it was President Buhari’s recent meeting with the Prime Minister of the United Kingdom, David Cameron, and other world leaders that led to the investigation and arrest of Alison-Madueke.

The ex-minister and current President of the Organisation of the Petroleum Exporting Countries was arrested on Friday by the NCA’s recently formed International Corruption Unit, along with four other persons.

She was arrested in London as part of an investigation into suspected bribery and money laundering offenses. Alison-Madueke was, however, granted bail but her passport was withheld by the British authorities, pending further investigations, both in the UK and other countries.

In an update on its website, the NCA noted that the investigation started about two years ago.

“The investigation commenced in 2013 under the Proceeds of Corruption Unit, and transferred to the NCA earlier this year (2015). The International Corruption Unit investigates bribery of foreign public officials by individuals or companies from the UK and money laundering by corrupt foreign officials and their associates,” it stated.

The UK crime agency added that the ICU would also trace and recover the proceeds of Alison-Madueke’s alleged corruption and support Nigeria’s law enforcement agencies with international anti-corruption investigations.

7 comments:

  1. Na medicals dis woman go do so? UK no dey take sickness play o. It means she didn't go for d operation she claims.

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    1. We have started probing her since 2013 is what UK investigators says.

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  2. Abeg so since two years now investigation has been going on their are many of them to investigate anyway is she is qulty den she must face de law

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  3. It is pure clear that Mr prisdent is doing undergrand work I pray it work for him but let him no be on one side

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  4. I pity ds woman seriously, but she must face whatever comes her way

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  5. E don tey wey dem mean dis woman then. Hmmm! "Uwaifo don talk e own o".

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  6. Nonsense they should deal with her

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