Immediate past petroleum minister, Deizani Alison-Madueke, was on Friday
arrested in London by the United Kingdom National Crime Agency.
Investigations
revealed that the UK Police picked up Alison-Madueke on Friday in
connection with offences bordering on fraud and bribery.
The
Spokesman for the UK High Commission in Abuja, Joe Abuku, confirmed to
our correspondent that five persons were arrested by the agency.
He, however, did not disclose their identities.
It
was gathered that the Seizure Organised Crime Agency within the
National Crimes Agency of the UK arrested Deziani and are probing the
allegations against her.
It was further learnt that
Diezani was picked up by operatives of the SOCA at the instance of the
Economic and Financial Crimes Commission which has been discretely
probing her.
The PUNCH investigations revealed that the
SOCA has a working agreement with the EFCC in the area of investigation
of allegations of financial crimes and proceeds of such crimes.
A
source said, “It is true that the former Minister of Petroleum
Resources, Mrs. Deziani has been arrested by the UK’s National Crimes
Agency, not the Metropolitan Police.
“There is an agency
within the National Crimes Agency called the Seizures Organised Crimes
Agency. She was actually arrested by operatives of SOCA because the
agency has a working agreement with the EFCC. We have been cooperating
with SOCA on a number issues.
“I can tell you that Diezani is being quizzed over allegations of bribery and fraud by the UK police.”
Investigations
revealed that the EFCC dispatched a team of crack investigators to the
residence of Alison-Madueke at Frederick Chiluba Avenue, Asokoro,
moments after the commission was alerted that the investigation had
commenced in the UK, where the ex-petroleum minister has been holed up
since leaving office in May.
It was learnt that the EFCC operatives were still combing her residence as of the time of filing this report.
A family relation, who spoke on condition of anonymity, confirmed the arrest of Alison-Madueke to our correspondent on Friday.
Our
correspondent could not get the Head of Media and Publicity of the
EFCC, Mr. Wilson Uwujaren, to comment on the issue as repeated calls to
his mobile telephone line indicated that it was either switched off or
in an area outside network coverage.
Source: Punch
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