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Nairaland Forum / Nairaland / General / Politics / Madueke: UK Authorities Started Money Laundering, Probe In 2013 (492 Views)
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Madueke: UK Authorities Started Money Laundering, Probe In 2013 by smsshola(m): 10:21pm On Oct 03, 2015 |
The UK National Crime Agency (NCA) has
disclosed that their agents began a
corruption probe of Nigeria’s former
Petroleum Minister, Diezani Alison-Madueke, in
2013. The ongoing investigation led to the arrest
two days ago of Mrs. Alison-Madueke, who has
shuttled between the UK and a few European
countries since her cabinet post came to an end
with the electoral defeat of former President
Goodluck Jonathan. The former minister was
released on bail after several hours of
questioning, but UK authorities have confiscated
her international passport to ensure she does not
flee the country. In a recent update on their website, the UK National Crime Agency revealed that they began investigating Mrs. Alison-Madueke under the auspices of the Proceeds of Crime Unit (POCU) of the London Metropolitan police. The agency added that all four persons arrested across London with Mrs. Alison-Madueke were granted conditional police bail pending the outcome of ongoing investigations in the UK and abroad. The update on the NCA website did not name the accused persons, but a source within the Nigerian Presidency told SaharaReporters that they believe some of the other suspects are Mrs. Alison-Madueke’s relatives who may have rendered one assistance or another to her in the laundering of significant amounts through UK banks and other financial institutions. |
Re: Madueke: UK Authorities Started Money Laundering, Probe In 2013 by HungerBAD: 10:22pm On Oct 03, 2015 |
Nice one to the British. Confiscating her passport, don't mean jack to her. She is an Ijaw, and Alams will give her the expo on how run away from the Uk. The only reason, she is not escaping is that Buhari is in Nigeria, and she sure prefer the UK Prison to that in Nigeria. 1 Like |
Re: Madueke: UK Authorities Started Money Laundering, Probe In 2013 by BALLOSKI: 10:41pm On Oct 03, 2015 |
She must come back to Nigeria. I want those on deathrow deathrow to finish her like she finish our money. |
Re: Madueke: UK Authorities Started Money Laundering, Probe In 2013 by datola: 12:00am On Oct 04, 2015 |
She's always travelling and bedridden in the UK as if she entered into any agreement with the British authority to shield her. And JEG was always in defense of corruption. |
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