'Diezani Blocked Us From Investigating her in UK, For that She Can't Come Back''- EFCC





The Economic and Financial Crimes Commission says its investigative team has not been allowed to meet with the immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in the United Kingdom, where she has been staying since 2015 when investigation into her tenure began.

The commission stated in a counter-affidavit filed before the Federal High Court, Abuja, that it had been investigating the ex-minister for various allegations of corrupt practices, including abuse of office, money laundering, stealing of public funds and illegal acquisition of properties within and outside Nigeria.

But EFCC stated that its efforts to interrogate her over the allegations had been abortive as her lawyer, John Binns of BCL Solicitors, refused to allow the commission’s team of investigators, led by Mr. Abdulrasheed Bawa, to meet with her in the UK earlier in March this year.

A detective with the commission, Mr. Rufai Zaki, who deposed to the EFCC’s counter-affidavit, added that the deponent to the EFCC’s counter-affidavit, stated that Alison-Madueke had absconded to the UK after leaving office in 2015 upon realising that the EFCC had commenced investigation into her activities.

He stated in the counter-affidavit, 
“That sometime in 2015, the commission received an intelligence report bordering on abuse of office, criminal breach of trust, stealing, conversion and receiving stolen properties.

“That immediately the applicant (Alison-Madueke) got to know that investigations had commenced in respect of her various nefarious illegal financial activities while she was the Minister of Petroleum Resources, she absconded from Nigeria in order to escape the investigation and prosecution by the Economic and Financial Crimes Commission.

“That upon realising that the applicant is in the United Kingdom, we made efforts to schedule a meeting with the applicant in order to interview her in respect of her involvement in the activities leading to this charge and many other alleged financial crimes linked to her but up till now, she had always avoided having any meeting with members of our team.

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