The Asokoro, Abuja residence of the immediate-past Minister of
Petroleum Resources, Diezani Alison-Madueke, on Friday, was stormed by
operatives of the Economic and Financial Crimes Commission (EFCC), in
what has been described as part of a multinational investigation of the
former minister.
This is even as reports say
Diezani was arrested in London, UK, today, by the newly formed International Corruption Unit (ICU) of the country’s National Crimes Agency.
The agency announced on its website on Friday that it had arrested five people “across London” as part of an investigation into suspected bribery and money laundering offences but stopped short of naming the suspects.
The operations it was gathered were being coordinated with several international agencies because of the “sensitive” nature of the investigation.
EFCC made “significant recovery” of documents at the Abuja residence of the former minister, a senior security source said.
“The raid on her Asokoro residence today (Friday) yielded vital information that will help in the prosecution of the case,” the source said.
Details later
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| Former Nigerian petroleum resources minister Diezani Alison-Madueke |
Diezani was arrested in London, UK, today, by the newly formed International Corruption Unit (ICU) of the country’s National Crimes Agency.
The agency announced on its website on Friday that it had arrested five people “across London” as part of an investigation into suspected bribery and money laundering offences but stopped short of naming the suspects.
The operations it was gathered were being coordinated with several international agencies because of the “sensitive” nature of the investigation.
EFCC made “significant recovery” of documents at the Abuja residence of the former minister, a senior security source said.
“The raid on her Asokoro residence today (Friday) yielded vital information that will help in the prosecution of the case,” the source said.
Details later
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