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UK Formally Asks Nigeria For Legal Assistance On Alison-madueke - Politics - Nairaland

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UK Formally Asks Nigeria For Legal Assistance On Alison-madueke / UK Formally Asks Nigeria For Legal Assistance On Alison-madueke / Presidency Speaks Out On Alison-madueke’s Arrest In London (2) (3) (4)

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UK Formally Asks Nigeria For Legal Assistance On Alison-madueke by bugs1: 8:30am On Oct 08, 2015
The British Government has formally asked the Nigerian Government to assist it with its investigations into the activities of the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke when she held sway over the oil and gas sector between 2010 and 2015 and have requested details of transactions relating to the investigations in the Nigerian National Petroleum Corporation (NNPC) and the National Petroleum Development Corporation (NPDC).

The former minister was arrested by the British National Crime Agency (NCA) alongside four other people in London last Friday, but was granted bail after over five hours of questioning on Friday and Monday. It emerged yesterday that most of the investigations so far centre around gifts-in-kind allegedly received by the former minister especially in the payments for rental accommodation in a London Flat in St John’s Wood area of London said to be occupied by the former minister, and several payments said to be for luxury cars while the then minister was in London by a number of oil traders who had contracts with Nigerian petroleum entities under her watch.
NCA said investigations on the former minister were commenced in 2013 by the British authorities under the Proceeds of Crime Act (POCA) and transferred to it earlier this year.

In furtherance of its investigation, sources close to the UK’s financial crimes bursting units said yesterday that the British authorities had formally requested for legal assistance of the Nigerian government to provide it with information on her bank statements, assets declaration, and other official records based on her activities while she was minister. This will be one of the first files before the next Attorney General expected to be appointed by President Muhammadu Buhari following senate confirmations of his ministerial list.

Read full story
http://monitor9ja.com/2015/10/uk-formally-asks-nigeria-for-legal-assistance-on-alison-madueke/
Re: UK Formally Asks Nigeria For Legal Assistance On Alison-madueke by OVI75(m): 8:31am On Oct 08, 2015
Gud news 4 d hailing hailers,whatever dem like dllet dem do,this brits sha their hypocrisy na amaze me,shey na dem been dem collect the said laundered fund bfr nw,mean while i believe if A.M is evn guilty she must hav had brits accomplice.

If there is anything that keeps me curios its'how would all the A.M palava creat job?.
Re: UK Formally Asks Nigeria For Legal Assistance On Alison-madueke by Pavore9: 8:34am On Oct 08, 2015
It will be given very willingly.
Re: UK Formally Asks Nigeria For Legal Assistance On Alison-madueke by Chanchit: 8:47am On Oct 08, 2015
Na wetin 9ja sabi do pass be that na, just go meet Obasanjo and Oshobaba, they would even add false witnesses join the package.
Re: UK Formally Asks Nigeria For Legal Assistance On Alison-madueke by PassingShot(m): 9:05am On Oct 08, 2015
Die-zani shall not die but live to face the consequences of her actions.

Her NL's abobakus will even be ready to give her in upon promise of stomach infrastructure. If you doubt me, ask the Protection Seeker. grin grin grin
Re: UK Formally Asks Nigeria For Legal Assistance On Alison-madueke by politricks: 9:28am On Oct 08, 2015
*Searching for documents to use against her*

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