Reports have it that, it was gathered yesterday that the voluntary surrender to the British National Crimes Agency (NCA) by a Nigerian oil baron laid the foundation for a comprehensive investigation, and arrest of Diezani.
The said oil baron, according to sources, was allegedly fronting for the ex-Minister and may be holding some looted funds in trust for her.
It was learnt that following surveillance and monitoring by security agencies, the oil baron confided in a former Head of State who encouraged him to open up to the NCA on all such slush accounts.
“The oil magnate voluntarily surrendered to NCA because he knew the game was up. He was not having peace where he was staying in the UK. But the former Head of State assisted in cracking this financial crime.”
Mrs. Alison-Madueke and her alleged accomplices are expected to be arraigned in a London court tomorrow.
Source: The Nation