Three more ministers of ex-president Jonathan are facing possible
arrest following Diezani Alison-Madueke, arrest in London on Friday.
A source in one of the anti-graft agencies told The Nation last night that Mrs.
Alison-Madueke is “just one of the few cases of ex-ministers under
investigation.”
“We have at least about three issues at hand but I
will not disclose their names. Do not forget
that these three cases are outside the matter of ex-Minister Stella
Oduah which is stuck in court. We have made our position known on this. The depletion of the $1billion in Sovereign Wealth Fund by about
$700m is one of the priority cases with anti-graft agencies. There
are also the issues of reckless granting of tax waivers to oil firms.”
A
source, who spoke in confidence, said:
“Those in Jonathan’s camp felt
the ex-president’s visit to President Buhari had created a
window for mutual talks and negotiation on alleged graft findings by the
new administration. They did not know that Buhari really meant business to retrieve looted funds. Actually, some ex-ministers, including Diezani, have already placed
their counsel in Nigeria on standby in case of any invitation by
anti-graft agencies. Their plan was that the matter would be settled in
Nigerian court. But the arrest of the ex-Minister in London has
added a new dimension to the anti-corruption agenda of the Buhari
administration.
“Those in Jonathan’s camp were shocked by Diezani’s
arrest. They have been desperately trying to get in touch with the
ex-Minister since yesterday without success. As at today
(yesterday), they are worried that Diezani has cut off contact with
everyone, creating fears that she might spill the beans.
“The fear
in Jonathan’s camp is that Diezani might be given the James Ibori
treatment. They are suspecting that she might be tried and convicted in
the UK.”
A former presidential aide said:
“None of us has been able
to reach out to Diezani because all her lines are off. She has also not
called to share her travails with anybody.”
How Diezani was nabbed
It was gathered yesterday that the voluntary surrender to the National
Crimes Agency (NCA) by a Nigerian oil baron laid the foundation for a
comprehensive investigation, and arrest of Diezani.
The said oil
baron, according to sources, was allegedly fronting for the ex-Minister
and may be holding some looted funds in trust for her.
It was learnt
that following surveillance and monitoring by security agencies, the
oil baron confided in a former Head of State who encouraged him to open
up to the NCA on all such slush accounts.
“The oil magnate
voluntarily surrendered to NCA because he knew the game was up. He was
not having peace where he was staying in the UK. But the former Head of
State assisted in cracking this financial crime.”
Mrs. Alison-Madueke and her alleged accomplices are expected to be arraigned in a London court tomorrow.
Source: The Nation
70 comments:
Buhari is working
Propaganda
Ubanagum
Hmmm.....am loving this
Very good
Abeg they shld continue to arrest them, all of them o
#IT will ONLY get BETTER
#it MUST end IN praise
Very good
Abeg they shld continue to arrest them, all of them o
#IT will ONLY get BETTER
#it MUST end IN praise
funny how few people bankrupted a whole country!
All I want is the recovery of the loot
God bless buhari.. God bless Nigeria.. nice concept
Thank you president Buhari..I have more faith in your administration for the nab of this woman diezani..I only wish the death penalty was enacted..she already has die in her name anyway..
Ghen ghen!!!
Day of reckoning has come....*sippingmycokeandfeelingcool*
#TeamBlessed#
Aiit,we wil wait till tomorrow...
Kola Aluko
Heeeeeh. Madam Madueke... Well I know you will come out of this because Goodluck is really behind you.
Great new ever
Seyilicious
thats good
Aunty linda.....
thats good
Aunty linda.....
thats good
Aunty linda.....
thats good
Aunty linda.....
Finally Kola Aluko gives in and spills d beans on his estranged girlfriend
its their time but note that another govt will come tooo a boost them out and show the world. well na turn by turn.
Sai Buhari... Plz catch of all them including Tinubu and Amechi.. Thanks
They should arrest Stella as soon as possible!!!!
Kola aluko is the snitch
Wot I just love out of all this is d trying of her case in the UK, they shud try it dia n jail her dia cos corruption has eaten dis country too deep
They shld all face wat lbori is facing because Dey failed to talk to Gej to negotiate ibori extradition to Nigeria
am sure all of them will be expose
Hahahaha,this is really getting interesting.Thank God this is happening in London,if it's Niger now,money for don exchange hand case close.
Hahahaha,this is really getting interesting.Thank God this is happening in London,if it's Niger now,money for don exchange hand case close.
Very good, more of Dis is so very welcome by me. Linda take note!
Very good, more of Dis is so very welcome by me. Linda take note!
Very good, more of Dis is so very welcome by me. Linda take note!
Very good
Jzt laffing ,am particular abt this woman she looted enof money dat can feed the whole nation...am waiting make e no be super story later..
Oh wow! Game up. I pity them tho but they deserve to be punished
That's a good job but we Care about the president to get them arrested in Nigeria and send them to court instead of extradition from one country to Nigeria.
If anyone is suspected of bribery and curruption they should be arrested and prosecuted as a deterrent to others but waiting to be arrested from abroad and be extradited to Nigeria is a long process as we will not get all the materials we needed to be collected from them .UP NIGERIA! UP BUHARI!
That's a good job but we Care about the president to get them arrested in Nigeria and send them to court instead of extradition from one country to Nigeria.
If anyone is suspected of bribery and curruption they should be arrested and prosecuted as a deterrent to others but waiting to be arrested from abroad and be extradited to Nigeria is a long process as we will not get all the materials we needed to be collected from them .UP NIGERIA! UP BUHARI!
Olodo bitter person. So Tinubu was in power in d last 8years. Mumu
She should be tried in the uk.
Maybe kola let the cat out of the bag.
Good job Buhari...............
I think I prefer it when the case is tried in a competent court abroad
Haruna momoh of PPMC come out oooooo. Oil swap deals was under ur nose
Good news.........they should arrest anybody arrestable
Lmao
Foolish girl wit no direction..........go and hide ur face in shame
This woman is just wicked and greedy u. I know she will be d first minister under Jonathan's regime to be on trial. I pray she will be suffer like James ibori. Look at d kind of money been mentioned. God bless dis country. #Nigeriawillriseagain
Foolish gal u nor mention ur sisters Stella odua nd ngozi......Na only tinubu,and amaechi u see ba........mk thunder fire u head
Until d court convict them dat they r guilty, they remain innocent until then. I wish them all d best.
Wow! Good news. Sai Baba is working.
The fronts are jide omokore and kola aluko.they got tired of running from pillar to post as Interpol had them on red alert.they couldn't withstand the pressure,we all know yoruba people will bulk under pressure and give up their wife,brother or sister with small pressure.they did a plea bargain and spilled.my people,the case is water and air tight.Ibori is on his way out while Madame is on her way in except she's extradited,she's going to get slammed in the slammers.
Finally
Where are the gejites lol hero my ass pls they shud arrest all these mudafuckers sucking our money nonsense
But how did you know it was Kola Aluko? Lobatan
Tinubu is the biggest thief in this country.
You sound like ur name EBUKA' I wonder how Jonathan is going to help her when she was arrested in London.
They must go to jail.....all the looters
I wish I could fuck this woman and wave the case with my dick in her fraudulent corrupt cunt
How is it possible that “None of us has been able to reach out to Diezani because all her lines are off. She has also not called to share her travails with anybody.” when it was said that she shouldn't get close to any electronic device according to doctor's advice. #GrabChair This movie just got interesting
Hope this does not end in her door step, let others be arreste also in any of their hiding place, good for them Linda.
The article says in the second to the last paragraph that "the former head of state was instrumental in cracking this financial crime". By the "former head of state" the article is refering to GEJ. So all of you shouting Up Buhari should just shut the hell up.
Make money while you surf the net.
http://payrefe.com/?ref=100246
Kola lives in Switzerland now (and has taken up Swiss citizenship to protect himself). I heard a warrant has been issued for him too. Thieves, all of them.
I would like to see all erring parties prosecuted tho, no selective justice.
Try them in the UK. We don't want any Alay... repeats. Dezani doesn't need to come back as a senator. Her son can keep flossing in his the private jet while his mama rots in jail
Diezani and others should not be given the luxury of being tried in Nigeria. An ibori treatment would be most suitable. Pure thief and idiot. She stole and clearly rubbed it on our faces. I hope she would not get out of this anytime soon.
@igwe adaobi, an arrest warrant has also bn issued for kola aluko in switzerland.
But linda why are u not reporting d statement made by UK authourities dt theyve bn investigating diezani since 2013 on money laundering charges.
They said money was being kept in different accounts under false names. It wasnt only her dt was arrested in d UK. 4 members of her family were also arrested. Pls report d whole news.
the snitch is jide and igho sanomi
The war against corruption is heating up!
Kudos to Sai baba
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