EFCC Sets Up Four-man Panel to Investigate Diezani

0
335

The Economic and Financial Crimes Commission, EFCC has constituted a four-member committee of crack detectives to probe all the Nigerian National Petroleum Corporation, NNPC.

The full investigation is into the activities of the immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, and NNPC.

It was learnt that the committee set up was led by a Superintendent of Police, who was seconded to the commission while the other three members of the committee were pioneer civilian operatives of the commission with high capacity for investigation.

According to a document, which was obtained from the Presidency on Saturday and reported by this medium, 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The fund was said to have been withdrawn from one of the numerous accounts of the NNPC.

The $6.9m (about N1.37bn) was said to have been withdrawn for the purpose of buying three pieces of 40-feet mobile stages for use by Jonathan during the campaign.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

She was also accused of going to a meeting of the Oil Producing and Exporting Countries in Austria in a private jet.

It was gathered on Sunday that the committee set up by the EFCC had since commenced probing the NNPC accounts and activities of the former minister.

According to Punch, A top operative of the EFCC, said, “I think the commission has commenced investigation into this Diezani issue. It is not just about inviting her, the commission has set up a four-man team of crack detectives to investigate her operations in the NNPC.
“The terms of reference of the committee include to look into all the NNPC accounts which were under the supervision of Mrs. Alison-Madueke.

“The committee has since commenced work; they are still working. I think a very senior police officer, a Police Superintendent, is leading the other operatives in the probe of Diezani and multiple accounts of the NNPC.” the source said.

Leave a Reply