The Economic and Financial Crimes Commission (EFCC) has raided five prominent Nigerians fingered in the money laundering allegation against former Petroleum Resources Minister, Mrs Diezani Alison-Madueke, seizing bullet-proof vehicles, huge cash and jewellery.
According to The Nation reports, the anti-graft agency and its British counterpart, National Crime Agency (NCA), are probing the suspects for allegedly conniving with Alison-Madueke to commit the crime.
Recall, Diezani was arrested in London on October 2 for alleged money laundering, bribery and corruption.
It was also learnt that the EFCC had restricted the movement of the ”high-profile” suspects to Nigeria, pending the conclusion of investigation.
Some of them may be extradited to the United Kingdom (UK), if the former minister is going to face trial.
Adding to that, the ant-graft agency is still searching the companies and homes of more suspects linked with the former minister, following emerging clues.
Most of the areas under surveillance are in Abuja and Lagos.
When asked if the suspects will be tried in Nigeria, the source said:
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