Ex-Nigerian Minister, Diezani, Must Face N17.6bn Money Laundering Charges –Court

Sahara
Diezani Alison-Madueke The Federal High Court in Abuja on Friday ordered a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to appear for arraignment on money laundering charges preferred against her by the Economic and Financial Crimes Commission. The EFCC had on November 11, 2018, filed the 13 counts of money laundering accusing Diezani of unlawfully taking into her possession, the sums of $39.7m (about N14.29bn) and N3.32bn when she reasonably ought to have known that the money formed part of the proceeds of unlawful activities. According to Saturday PUNCH, Justice Ijeoma Ojukwu gave the order in a ruling on…
Source: Ex-Nigerian Minister, Diezani, Must Face N17.6bn Money Laundering Charges –Court

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