‘It’s Diezani’ – Bawa Clarifies Comment On Minister Who ‘Laundered $37m’

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former petroleum minister, laundered $37 million through real estate.

While featuring on Sunrise Daily, a Channels Television programme, on Tuesday, Bawa had narrated how the commission investigated a female minister, who he said, connived with the managing director of a bank to purchase a property worth $37 million.

The name of the minister was, however, not disclosed.

Speaking during the presidential media briefing on Thursday, Bawa said he was making reference to Alison-Madueke and that she will be prosecuted once she is in the country.

The anti-graft agency had filed charges of money laundering against Alison-Madueke who left the country for the UK shortly before the inception of President Muhammadu Buhari’s administration.

Ibrahim Magu, former EFCC chairman, had said Alison-Madueke stole “not less than $2.5 billion”.

The commission had also disclosed that it had secured the final forfeiture of over $80 million worth of properties owned by the former minister.

Themes On The New Employees’ Compensation Act [Now On Sale]


Price: N12,000 (Hard back)

Free doorstep delivery anywhere in Nigeria


  • General overview of the Nigerian Employees Compensation Scheme
  • Procedure for accessing Compensation under the Scheme
  • Compensation for Death, Injury and Diseases
  • Compensation for Mental Stress

HYBRID CONSULT Tel: 01-2911955, 08066192650, 08033739869, info@hybridconsults.com, hybridconsult@yahoo.com

Source link

Leave a Comment

Your email address will not be published. Required fields are marked *