How Nigeria’s Ex-Minister Of Petroleum Madueke Laundered Looted Money, Her Accomplices Revealed
The TRUTH will set you FREE.
…another avenue of money laundering by the former minister was the controversial Malabu deal in which she, former Attorney General, Mohammed Adoke, and President Goodluck Jonathan may have pocketed close to $2 billion between them.
Charing Cross Police Station in London where former Shell Executive Director and subsequently Nigerian Minister of Petroleum Resources, Mrs. Diezani Alision-Madueke was expected to report on Monday, October 5, 2015.
BY SAHARAREPORTERS, NEW YORK: OCT 05, 2015
An investigation by SaharaReporters has revealed some of the ways in which former Petroleum Minister, Diezani Alison-Madueke, and her network of accomplices, family members, and shell companies sought to conceal and launder an astonishing amount of the former minister’s corruptly acquired wealth. The laundered funds are the focus of twin investigations by British and Nigerian anti-corruption agencies.
Last Friday, the International Corruption Unit of the British National Crime Agency (NCA) arrested Mrs. Alison-Madueke and four other suspects in London.
The TRUTH will set you FREE.
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