'EFCC investigating Diezani Alison- Madueke, Kola Aluko' - Magu


The acting Chairman of the Economic and Financial Crimes Commission EFCC, Ibrahim Magu, says the
former Finance Minister Ngozi Okonjo-Iweala, former Minister of Petroleum Resources Diezani Alison-Madueke and her associate Kola Aluko, are
all on the investigating radar of the commission.

Magu said this while appearing before the House of
Representatives Committee on Financial Crimes to
defend the agency's 2016 budget. He told then committee that the agency will soon move into the petroleum sector.

A member of the committee, Rasaq Atunwa, while
speaking to newsmen after Magu's presentation,
saidb"I said the EFCC has recovered a lot of money for Nigeria and he (Magu) mentioned that in that regard, more sectors of the
economy are likely to come under
investigative activities. I said ‘will it include the petroleum sector’? He said, ‘yes’. And I said ‘would it include investigating the
following people – Diezani Alison-Madueke, Okonjo-Iweala and a particular oil magnate’, and he said ‘yes’; those people are already under their investigative radar.”he said
Alison-Madueke, was last year arrested by the National Crime Agency in the UK over allegations of money laundering and fraud.
Labels:

Post a Comment

Thanks for visiting Hintsloaded Today, God Bless You.
Have A Nice Day and Don't Forget To Drop Your Comment and invite your friends.

[blogger][facebook]

Author Name

Contact Form

Name

Email *

Message *

Powered by Blogger.