Acting chairman of the Economic and Financial Crimes
Commission (EFCC), Mr. Ibrahim magu has left Nigeria for London in
connection with the investigation of the ex-minister of Petroleum
Resources, Mrs. Diezani Alison-Madueke and some upscale properties
traced to her at home and abroad..
The discovery was made by operatives of the anti-graft agency in the course of their investigation of public funds allegedly stolen by the former minister. The investigators conducted a search on some of the houses on the estate.
According to reports, about five bank chiefs are likely to face trial over the $153million allegedly withdrawn by the ex-minister from the accounts of the Nigerian National Petroleum Corporation( NNPC) in December 2014.
The discovery was made by operatives of the anti-graft agency in the course of their investigation of public funds allegedly stolen by the former minister. The investigators conducted a search on some of the houses on the estate.
According to reports, about five bank chiefs are likely to face trial over the $153million allegedly withdrawn by the ex-minister from the accounts of the Nigerian National Petroleum Corporation( NNPC) in December 2014.
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