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Alison Madueke, Diezani Alison’s Husband Arrested by the EFCC for Money Laundering

 

RAmadueke1Husband to the former Minister of petroleum, Alison Maduekew was arrested by the officials of the EFCC yesterday for illegally laundering more than $600,000 through his personal accounts.
According to an EFCC source who spoke to Sahara Reporters, “[Mr. Madueke] was arrested this morning [in Abuja] and released on administrative bail.” The EFCC also seized Mr. Madueke’s passport and placed him under caution.
This is the latest development in an on-going global investigation into the financial activity of the former Minister of Petroleum Resources Diezani Maduke, who was arrested last year in London for financial crimes.

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