meta content='GOSSIP, GISTS, EVERYTHING UNLIMITED' name='description'/> GOSSIP, GISTS, EVERYTHING UNLIMITED: EFCC Sets Up Four-Man Panel to Probe Diezani Alison-Madueke

Monday 31 August 2015

EFCC Sets Up Four-Man Panel to Probe Diezani Alison-Madueke



The Economic and Financial Crimes Commission has commenced a full investigation into the activities of the immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, and the Nigerian National Petroleum Corporation.

It was learnt on Sunday that the commission constituted a four-member committee of crack detectives to probe all the NNPC accounts which were supervised by the former minister.

It was learnt that the committee was led by a Superintendent of Police, who was seconded to the commission.

Investigations revealed that the other three members of the committee were pioneer civilian operatives of the commission with high capacity for investigation.


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Sunday PUNCH had on Sunday reported that the ongoing probe of the immediate-past administration by President Muhammadu Buhari was to beam its searchlight on the alleged purchase of three mobile stages, costing $6.9m, by former President Goodluck Jonathan and two of his officials.

According to a document, which was obtained from the Presidency on Saturday, the deal, which is now a subject of investigation, was allegedly carried out by Jonathan; his Chief Security Officer, Mr. Gordon Obuah; and Alison-Madueke.

The fund was said to have been withdrawn from one of the numerous accounts of the NNPC.

The $6.9m (about N1.37bn) was said to have been withdrawn for the purpose of buying three pieces of 40-feet mobile stages for use by Jonathan during the campaign.

Besides the latest allegation, it will be recalled that a group, Crusader for Good Governance, had petitioned the EFCC accusing the former minister of squandering million of dollars of public funds to charter private jets.

The petitioners also accused her of spending $300,000 on an average international trip.

The group also alleged that the NNPC, a government agency she oversaw, maintained a Challenger 850 Visa jet which serves the former minister’s needs as well as those of her family. The cost of running the jet is $500,000 per month.



Punch

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