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Money Laundering: How we’re repatriating Diezani to face trial – FG



The Nigerian Government confirmed last night that it had begun processing legal papers to expedite the extradition of former Petroleum Minister, Diezani Alison-Madueke, to face trial in Nigeria over alleged money laundering and illicit oil deals.

Although the government has not given any specific amount of money reportedly diverted by the former minister, the Economic and Financial Crimes Commission, EFCC, has linked her to several matters, including receiving gifts in luxury homes and plots of lands in highbrow locations while in office, and has filed charges in a federal court against her.

A top official of the Federal Ministry of Justice confirmed to Sunday Vanguard last night that the Nigerian Government had started processing papers that would give effect to the Federal High Court order directing the EFCC and the security agencies to produce the former minister to stand trial in the country.

The top official, who is familiar with the processes regarding the extradition of the former powerful Jonathan administration figure, said, “It is true that in line with the order of the federal high court, we have filed an application to kick-start the repatriation of the former minister so that she can formally be arraigned.

Vanguard, December 23, 2018

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