Sources inside the Economic and Financial Crimes Commission (EFCC) have disclosed to a SaharaReporters correspondent that Mr. Alison Amaechina Madueke, the husband to the embattled former Minister for Petroleum Resources Diezani Alison-Madueke, was arrested today.
Mr. Madueke was arrested this morning by EFCC agents in Abuja for illegally laundering more than $600,000 through his personal accounts.
According to an EFCC source, "[Mr. Madueke] was arrested this morning [in Abuja] and released on administrative bail." The EFCC also seized Mr. Madueke's passport and placed him under caution.
This is the latest development in an ongoing global investigation into the financial activity of the former Minister of Petroleum Resources Diezani Maduke, who was arrested last year in London for financial crimes. Mrs. Madueke was at the helm of the petroleum industry in Nigeria during a time of unprecedented theft, according to analysts.
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Posted: at 17-02-2016 07:04 PM (9 years ago) | Addicted Hero
BournIdentity at 17-02-2016 07:06 PM (9 years ago) (m)
NobsmallTin o
Posted: at 17-02-2016 07:06 PM (9 years ago) | Addicted Hero
zezprincess at 17-02-2016 11:59 PM (9 years ago) (f)
For what? Efcc no be like that,just leave the man alone,na him be deziani? If you can't catch deziani why holding the husband? Buhari with no agenda,Rubbish.
Posted: at 17-02-2016 11:59 PM (9 years ago) | Hero
lilchuks28 at 18-02-2016 03:03 AM (9 years ago) (m)
so many claims here that the wife (Alison) ran away, but that is not true...... I have every reason to say that the Buhari's led anti corruption fight is very selective. Buhari knows exactly what he is doing, should He probe Alison Madueke, then the Emir of Kano must be arrested too cos he was directly involved in every misappropriated funds and trust me, the northerners won't take it easy with him. That is the main reason Buhari has not arrested Alison Madueke. Que Sera Sera
Posted: at 18-02-2016 03:03 AM (9 years ago) | Upcoming
elda_emmy at 18-02-2016 05:15 AM (9 years ago) (m)
Quote from: Onojovwo Michael Ochuko on 18-02-2016 03:03 AM
so many claims here that the wife (Alison) ran away, but that is not true...... I have every reason to say that the Buhari's led anti corruption fight is very selective. Buhari knows exactly what he is doing, should He probe Alison Madueke, then the Emir of Kano must be arrested too cos he was directly involved in every misappropriated funds and trust me, the northerners won't take it easy with him. That is the main reason Buhari has not arrested Alison Madueke. Que Sera Sera
Guy na hw u dey reason, Shey Col. Dasuki na southerner? Alison hasn't be arrested cos she has been on the run and also claims to be critically ill.
Posted: at 18-02-2016 05:15 AM (9 years ago) | Newbie