Thursday, 18 February 2016

The Husband of Dieziani Madueke Arrested By EFCC Over $600,000 Fraud



Mr Amaechina Alinson Madueke who is the husband of nigeria's former petroleum minister has on Wednesday been allegedly arrested by the Economic and Financial Crimes Commission (EFCC).

According to Sahara Reporters, insider sources within EFCC disclosed that Mr Madueke was arrested for alleged money laundering. Mr Madueke was said to be arrested by the anti-graft agency on Wednesday morning in Abuja for illegally laundering to the tune of $600,000 through his personal accounts.

One EFCC source revealed that Mr Madueke was granted administrative bail. The EFCC however seized his passport and placed him under caution. This is the new measure in an ongoing global investigation into the financial activity of Diezani Maduke, who was arrested last year in London for financial crimes.

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