ElizaBeth R

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Thursday, 18 February 2016

EFCC Interrogates Diezani’s Hubby, Alison-Madueke Over Alleged laundering of $600,000

The Economic and Financial Crimes Commission, EFCC, yesterday, invited Alison Amaechina Madueke, husband of embattled former Petroleum Minister, Mrs Diezani Alison-Madueke. 




Madueke, a retired Admiral of the Nigerian Navy and former Chief of Naval Staff, was picked up in Abuja yesterday morning by EFCC operatives over alleged money laundering to the tune of $600,000 through his personal accounts. 

Admiral Alison Madueke (Rtd) An EFCC source close to the interrogation confirmed to Vanguard last night that Madueke was summoned in connection with some funds, which were traced from some suspicious transactions into his account but did not give details of the transactions. The source did not also say whether the transactions had anything to do with his wife, Diezani, who many believe authorized the controversial oil deals now rocking the industry. 

But a source close to Madueke said the man was simply invited to make some clarifications and nothing more. “They think he has some clarifications to do. The invitation by the EFCC certainly had nothing to do with the wife. He reported there, cleared the air and he was asked to go back home,” the legal practitioner said. A top EFCC official said the man was asked to appear before them to make clarifications on certain issues related to some financial transactions traced to his account. 

The source hinted that although Madueke had been cautioned and released on administrative bail, he might be asked to report back on a future date.


 Vanguard reportage


11 comments:

Sarah de DIEU. said...

All these money sha.

Ebony Ama said...

Leave d man go meet d woman jor.

Debra said...

Story!!!

The General's Wife said...

Fresh-looking man!

I wonder how he spends his days dese days.wondering.not knowing.Praying.And hoping.Lolz

I am the queen and the boss of this blog said...

Okay...

Miss Ess said...

I don tire

POTABLE viv said...

Gobe

pax dimond said...

Diezani’s Hubby is on hot sit at d moment wit EFCC.

Shyla said...

Because they dont have any hold on the wife they have decided to go for the man. Wonder if these people are not smart. Why keep such traceable funds in your account? They are serious learners.

Anonymous said...

Foolish people. 600k Usd is what they are harassing this man for? If they want to arrest his wife let them go and extradite him.

Loveme Jeje said...

God help him. I hope he is clean too