Court Proceedings Begin On Ex-minister Money Laundering In UK

The British government, yesterday, seized £27,000 from the embattled ex-minister Diezani Alison-Madueke who was granted conditional bail by the National Crime Agency, NCA, last week.

The British Broadcasting Corporation, BBC, reported that £5,000 and $2000 were also seized by the NCA from Beatrice Agama, Diezani’s mother.

According to a BBC report monitored in Abuja, the NCA had approached the Westminster Magistrate’s Court on Marylebone Road, London, and obtained the order to seize the said sum until April next year.

The NCA is said to have applied for the seizure of the money in accordance with Section 295 of Proceeds of Crime Act 2012, POCA.

In response, the court ruled that the money could be held for six months.

But the NCA declined to comment on when and where the money was seized from the former Nigerian minister.

The seizure of the money was to enable the anti-graft agency present it as evidence of corruption against the former minister in the pending money laundering case that the body plans to press against her and four other suspects now in London.

The quartet is believed to include a relative of the former minister and three oil barons.

Some other top officials of the Nigerian National Petroleum Corporation, NNPC, were said to be facing possible arrest and extradition to the United Kingdom to face trial along with their former boss because of the roles they allegedly played in fleecing the nation of billions of petro-dollars.

Alison-Madueke did not appear in court, yesterday, but her mother, Beatrice Agama, and another woman, Melanie Spencer, reportedly, showed up.

But the seizure of the money on the orders of the court, according to sources close to the British government, would speed up the opening of formal trial of the former minister by the NCA.