If you are a friend of former petroleum minister, Diezani Alison-Madueke, we can tell you for free that your exotic car may just be about to be seized.
Or not.
The Economic and Financial Crimes Commission (EFCC) has been doing a yeoman’s job of seizing bullet-proof vehicles, huge stash of cash and jewelry from five prominent Nigerians fingered in the money laundering allegation against former Petroleum Resources Minister Mrs Diezani Alison-Madueke, The Nation reports today, quoting unnamed investigators.
EFCC and its British counterpart, National Crime Agency (NCA), are probing the suspects for allegedly conniving with Alison-Madueke to milk Nigeria dry.
Diezani was arrested in London on October 2 for charges bordering on money laundering, bribery and corruption. Her passports were also seized as well.
Since that widely covered arrest, Diezani has been laying low as she contemplates her fate. She may not have to wait for much longer, as the weeks pan into months.
The walls may just be closing in.
Reads the story: EFCC is still searching the companies and homes of more suspects linked with the former minister, following fresh clues.
Most of the areas under surveillance are in Abuja and Lagos.
A top source said: ‘’It is too early to declare whether they are guilty or not. But in line with international best practices, the EFCC has invoked the assets forfeiture clause in its Act to seize some choice bullet-proof vehicles, huge cash and jewellery from these suspects.
‘’The movement of the affected suspects has also been restricted to Nigeria pending the conclusion of investigation.
‘’The case at hand involves a high-net worth syndicate with tentacles across the strata of the society. But we are already cracking the investigation.’’
Asked if the suspects will be tried in Nigeria, the source added: ‘’It is uncertain or remote because the NCA has initiated a process in the UK, we will not want to duplicate the process.
‘’ If necessary, some of the suspects might be extradited to the UK for trial. This depends on NCA because EFCC is only collaborating with the agency.’’
It was learnt that some NCA officials are in the country to work with EFCC on the case.
A source said: ‘’Some officials of the NCA are in the country for collaboration with the EFCC on this investigation of the allegations against the ex-minister.
‘’The EFCC has more knowledge of the terrain than the NCA in tracking down some of these suspects.’’
The post EFCC has seized bulletproof cars, cash and jewelry belonging to Diezani’s friends appeared first on Ekekeee.