Thursday, 18 February 2016

EFCC ARRESTS DIEZANI'S HUSBAND OVER ALLEGED MONEY LAUNDERING


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The husband to former Minister of Petroleum Resources Diezani Alison-Madueke, Mr. Alison Amaechina Madueke yesterday, was arrested by the Economic and Financial Crimes Commission (EFCC) on grounds of illegally laundering over $600, 000 through his personal accounts.

According to an inside source:
"He was interrogated for many hours and later released on administrative bail. But to make sure he doesn’t “fall sick and travel out as they usually do, the EFCC has seized Mr. Madueke’s passport and placed him under surveillance."
He is expected to return to the anti-graft agency headquarters today.

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