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Ex-Petroleum Resources Minister Diezani Alison-Madueke
Former Petroleum Resources Minister Diezani Alison-Madueke is to be extradited from Britain, according to The Nation report.
The Economic and Financial Crimes Commission (EFCC) is to approach Attorney-General of the Federation Abubakar Malami (SAN) this week with a request to file charges against Mrs Alison-Madueke based on its findings.
As part of its investigation, the EFCC has traced N47.2 billion and $487.5million to the ex-minister, it was gathered.
Besides, about N23,446,300,000 and $5milion (about N1.5billion) have been located in various Nigerian banks.
But only about $37.5million Banana Island propertyhas been finally forfeited by the ex-minister.
Justice Chuka Obiozor of the Federal High Court in Ikoyi, Lagos, ordered the final forfeiture of the property.
According to a fact-sheet stumbled on, the EFCC has concluded the investigation of the allegations against Mrs Alison-Madueke.
More than 50 suspects in some of the cases linked with her have been arraigned in court, especially the alleged N23.29billion 2015 poll bribe.
The EFCC review team felt it will be “in the interest of justice to extradite the ex-minister to Nigeria for trial”. She is believed to be in Britain.
Some of the investigated allegations against the ex-Minister, with substantial evidence, include the following:
•Excerpted from The Nation report