CHANNELS TELEVISION The Economic and Financial Crimes Commission (EFCC), has named former Minister of Petroleum, Mrs.
Diezani Allison-Madueke, in the five count amended charge made against a former governorship candidate of the People’s Democratic Party (PDP), Mr.
At the resumed trial of the two defendants before a Federal High Court in Lagos on Monday, the EFCC prosecutor, Mr.
In the five count charges, Mrs Allison-Madueke was alleged to have conspired with Belgore and Sulaiman on or about March 27, 2015, to directly take possession of 450 million Naira, which they reasonably ought to have known, forms part of the proceeds of unlawful act.
In his evidence, the witness, Olaobaju told the court that the former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, stashed a sum of $115,010,000 in his bank with instructions for the money to be changed it into naira and distributed among certain individuals in the 36 states of the federation.