“We have informed the UAE authorities that from our investigation, we believe Diezani bought the properties with the proceeds of crime. The whole process is still ongoing but with the MLAT, signed by President Buhari, it has made work a lot easier for us.”
Browsing: Prof. Itse Sagay
Malami said that, “The amount in question cannot be said to have been blocked on account of lack of cooperation between the US and Nigeria but largely on account of bureaucratic and judicial bottlenecks.”
“America has over $400m that have been officially recovered as stolen funds from Nigeria. But America is keeping the funds, they are telling us about technicalities; they are saying we recovered doesn’t mean we can return.”
05 October 2015, Abuja — As anxiety mounts over the identities of suspects arrested alongside former Petroleum Minister, Diezani Alison-Madueke,…