The arrest and bail of the former minister of Petroleum of the federal republic of Nigeria is no more news but has another turn in the headlines as the British National Crime Agency extends the terrain of its investigation pertaining Diezani Allison Madueke bribery, corruption and money laundering allegations.
Diezani was arrested by the British National Crime Agency (NCA) with her entourage of four other people, who got bailed after over five hours of questioning.
Going further with the investigation, The British National Crime Agency has invited the persons of interest to make easy their investigations in relation to the former minister’s time when she was the pilot of the Nigerian oil and gas sector.
Those who have been invited include a UK-based real estate agent; Chairman/CEO of Aiteo Oil and Gas, Mr. Benedict Peters; the husband of Mrs. Melanie Spencer, from whom £10,000 was confiscated last week when the NCA arrested the former minister; and one Mr. Kevin Okyere, a Ghanaian national.
Others who are to be on the information chain of the British National Crime Agency’s investigation are Mr. Kola Aluko; a staff of the London office of the Nigerian National Petroleum Corporation (NNPC), Mr. Joe Mordi; the former minister’s London-based driver; another London-based driver/butler; and one of the co-founders of oil and gas trading firm Tridax Energy, Mr. Donald Chidi Amamgbo. – Vanguard