NIGERIA: FEDERAL HIGH COURT HAS ORDERED FORMER MINISTER OF PETROLEUM TO APPEAR AND ANSWER TO A MONEY LAUNDERING CHARGE

On 25 July, The Nation reported that the Federal High Court in Abuja has ordered former Minister of Petroleum, Diezani Alison-Maudeke, to appear before it and answer to a money laundering charge. Diezani is believed to be in the UK and the judge ordered that the court’s summons should be published on the website of the EFCC and a national daily in a conspicuous manner.

https://thenationonlineng.net/court-to-diezani-surrender-for-money-laundering-trial/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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