Informations indicate 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.
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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