Former Petroleum Minister, Diezani Alison-Madueke, who is being investigated for a series of multi-billion dollar fraud and money laundering offences has threatened to squeal on her associates, Kola Aluko and Jide Omokore.
Former Petroleum Minister, Diezani Alison-Madueke, seems to have some scores to settle with her associates, Kola Aluko and Jide Omokore.
Alison-Madueke, who is being investigated for a series of multi-billion dollar fraud and money laundering offences in Nigeria, the United Kingdom and America has threatened to give them away.
She said after opening up on everything that transpired in the controversial fraudulent transactions, she would be ready to be thrown in jail along with her co-conspirators.
Alison-Madueke’s explosive comment is contained in a recorded conversation recovered by investigators probing the corruption allegations against the former minister.
Details of the conversations, according to online portal, have now been filed as part of a civil complaint by the United States Department of Justice (DoJ) seeking the forfeiture of over $144 million slush fund.
The trio of Alison-Madueke, Aluko and Omokore were listed as persons of interest in the civil complaint filed at the US District Court, Houston, Texas.
The complaint revealed how the three individuals laundered millions of dollars on behalf of Mrs Alison-Madueke, which was used in buying property in the US and the UK for her family in return for oil contracts to Atlantic Energy Drilling Concepts Nigeria Ltd, AEDC, and Atlantic Energy brass Development Ltd, AEBD, two Shell companies owned by Omokore.