Where is the
former NNPC Group Managing Director (GMD) linked to a new alleged $1.6bn money
laundering and oil deals involving ex-Petroleum Resources Minister, Mrs Diezani
Alison-Madueke?
The Economic
and Financial Crimes Commission (EFCC) is looking for him for interrogation
over the matter but the “big man” sneaked out of the country quietly before the
EFCC could get to him.
All his
known Nigerian addresses have been checked, he’s not available.
Also, 50 top
staff of the NNPC are undergoing internal probe for another N15bn retail
outlets fraud.
According to
The Nation, NNPC management has sought legal advice on whether to hand them
over to the EFCC. It was learnt that the EFCC has also sought NNPC’s help in
locating the former GMD for interaction on aspects of the ongoing probe of Mrs
Alison-Madueke.
But, in its
response to EFCC’s letter, NNPC said it could not locate its former helmsman.
The man is
suspected to be hibernating abroad.
A top
source, who spoke in confidence, said: “The former GMD is needed to assist the
EFCC in respect of some transactions relating to the tenure of the ex-Minister
of Petroleum Resources.
“The NNPC
has not been able to locate its former boss who might have gone abroad…
Alternatively, we will look for him wherever he is.”
Follow Solenzo Blog on
0 Comments