By using this site, you agree to the Privacy Policy and Terms & Conditions.
Accept
Okay.ngOkay.ngOkay.ng
Font ResizerAa
  • News
    • Politics
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Reading: We Started Investigating Alison-Maduke Since 2013 – UK National Crime Agency
Share
Font ResizerAa
Okay.ngOkay.ng
  • News
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Search
  • News
    • Politics
  • Entertainment
  • Business & Economy
  • Sport
  • Tech
Follow US
  • About Okay.ng
  • Advertising on Okay.ng
  • Contact Okay.ng
  • Careers
  • Meet the Team behind Okay.ng
  • Ownership and Funding of Okay.ng
  • Editorial Principles at Okay.ng
© OKN MEDIA PUBLISHING 2022 - All rights reserved
News

We Started Investigating Alison-Maduke Since 2013 – UK National Crime Agency

Farouk Mohammed
By Farouk Mohammed
Published: October 3, 2015
Share
2 Min Read
SHARE

Diezani-464x6001

The UK National Crime Agency [NCA] on Saturday said investigation into allegations of corruption against Nigeria’s former minister of Petroleum Resources, Diezani Alison-Madueke, and the four other people arrested Friday had been on since 2013.

In an update on its website, the NCA said, “The investigation commenced in 2013 under the Proceeds of Corruption Unit, and transferred to the NCA earlier this year.”

Until recently, the Proceeds of Corruption Unit was domiciled at the Metropolitan Police Service.

- Advertisement -

But after the International Corruption Unit was created at the NCA in line with the UK Anti-Corruption Plan, the Proceeds of Corruption Unit at the Metropolitan Police and the Overseas Anti-Corruption Unit of the City of London Police were scrapped.

The ICU then became the UK’s prime agency  for the investigation of bribery of foreign public officials by individuals or companies from the UK, and money laundering by corrupt foreign officials and their associates.

In its update Saturday, the NCA also said it had released the former minister on “conditional bail”.

The other four unnamed persons arrested with her were also granted bail.

- Advertisement -

“All five people arrested were released on conditional police bail later that evening, pending further investigation both in the UK and overseas.”

The conditions of the bail are not immediately clear.

But people familiar with the matter revealed that Mrs. Alison-Madueke and her colleagues were barred from travelling out of the UK pending conclusion of investigation and their arraignment in court.

One Source revealed that the suspects’ travelling documents were seized.

The source also said the suspects were also warned against any attempt to tamper with evidence.

Stay Updated on the Go with Our Latest News—Join Our WhatsApp Channel Now!
TAGGED:Alison-MadukeUK National Crime Agency
Share This Article
Facebook Whatsapp Whatsapp Telegram Email Copy Link Print
ByFarouk Mohammed
Publisher
Follow:
Farouk Mohammed is a Head Editor at Okay Nigeria (Okay.ng). He has been publishing for 10 years and focused more on Local/World News on Okay.ng
Previous Article Mourinho’s Interview After Chelsea’s Defeat by Southampton (READ)
Next Article PHOTOS: Patoranking Meets Fat Joe in New York

Connect with Okay on Social

FacebookLike
XFollow
InstagramFollow
TelegramFollow

Dollar/Naira Rates

Dollar to Naira Rate

Okay.ng Logo
Buy Rate ₦1,560.00
Sell Rate ₦1,570.00

Updated: 2 days ago

Displayed rates are for informational purposes only and are subject to change.

Quick Converter

- Advertisement -
- Advertisement -
Ad imageAd image
- Advertisement -
Ad imageAd image

Recent Posts

FG Allocates N1.6tn to States, FCT for Infrastructure and Security Over 15 Months
News
PDP Crisis Deepens as Rival Factions Prepare for Separate NEC and National Caucus Meetings in Abuja
Politics Top stories
Dangote Refinery Unveils N720bn CNG Truck Fleet to Slash Fuel Costs, Save Nigeria Over N1.7trn Annually
Energy & Oil
Nigerian Troops Neutralize Terror Kingpin Mai Dada, Recover Arms in Multi-Region Operations
Security
NNPP Welcomes Possibility of Rabiu Kwankwaso Joining APC Amidst Ganduje’s Resignation
News
- Advertisement -
Ad imageAd image

You May Also Like

InternationalNews

Tinubu’s State Visit to Saint Lucia Marks Historic Diplomatic and Cultural Engagement, Presidency Clarifies

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
June 29, 2025
News

President Bola Tinubu Suspends Implementation of Financial Reporting Council Amendment Act 2023

Oluwadara Akingbohungbe
Oluwadara Akingbohungbe
June 29, 2025
News

Aminu Dantata to be Buried in Madinah After Saudi Approval

Muhammad A. Aliyu
Muhammad A. Aliyu
June 29, 2025
Okay.ngOkay.ng
Follow US
© OKN MEDIA PUBLISHING 2025 - All rights reserved
  • About Okay.ng
  • Advertising on Okay.ng
  • Contact Okay.ng
  • Careers
  • Meet the Team behind Okay.ng
  • Ownership and Funding of Okay.ng
  • Editorial Principles at Okay.ng
adbanner
Welcome Back!

Sign in to your account

Username or Email Address
Password

Lost your password?