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Thursday, 18 February 2016

EFCC Arrested Alison Madueke's Husband For Alleged Money Laundering

On Wednesday the Economic and Financial Crimes Commission invited Amaechina Madueke, the husband of embattled former Minister of Petroleum Resources, Diezani Alison-Madueke. Madueke, a retired Admiral of the Nigerian Navy and former Chief of Naval Staff, was picked up in Abuja on Wednesday morning by EFCC operatives over alleged money laundering to the tune of $600,000 through his personal accounts. An EFCC source close to the interrogation confirmed it 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 authorised 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.” 

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 is expected to return for further questioning. 

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