Information reaching Us indicates that the process of charging
Diezani Allison-Madueke, the immediate past powerful Minister of
Petroleum, has already commenced in London. The UK system is not like
what we have in Nigeria, they make sure they have enough evidence before
arrest.
Also, credible sources have confirmed that the Economic and Financial
Crimes Commission detectives who raided Diezani’s mansion in Abuja
after she was arrested by the NCA in London recovered some bags
containing cash that is said to run into millions of Naira.
This is to tell you how these politicians store our money in their
houses to escape bank scrutiny. Anyway, her money laundering trial is
expected to go on as planned.
The trial is expected to be conducted in London and is likely to draw
many Nigerians resident in the United Kingdom. She is not the only one
who will be in the dock, her accomplices will appear too.
An official of the NCA gave indication of the trial in a telephone
chat with Vanguard but pointed out that the identities of all the
suspects would only be unveiled at the point of charging them to court.
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