How Madueke Used 3 Oil Companies To Launder $115million – Witness

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Diezani Alison-Madueke, former Petroleum Minister

Akin Kuponiyi

An operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari, Wednesday gave graphic details of how the former Petroleum Minister, Mrs. Diezani Alison-Madueke, laundered $115 million, through three oil companies and two individuals.

Zakari is the EFCC second witness in the on going trial of former Peoples Democratic Party (PDP) governorship candidate in Kwara State, Mr. Mohammed Dele Belgore and former Minister for National Planning, Dr. Abubakar Sulaiman, who are standing trial in the alleged N450 million fraud.

Belgore and Sulaiman are being tried before Justice Rilwan Aikawa on an amended five counts.

According to the amended charge, on or about March 27, 2015, Alison-Madueke was accused of conspiring with Belgore and Sulaiman to directly take possession of the sum of N450 million, which they…

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