There
are strong indications that about five bank chiefs may soon face trial
over $153million allegedly withdrawn by the ex- Minister of Petroleum
Resources, Mrs. Diezani Alison-Madueke from the accounts of the Nigerian
National Petroleum Corporation (NNPC) in December 2014.
According to The Nation, a source from the Economic and Financial Crimes Commission (EFCC), revealed the intention of the anti-graft agency to prosecute about five bank chiefs who allegedly aided the ex-minister in making the withdrawal from NNPC accounts and stashing same in private accounts of Diezani.
While the source noted that the commission is not making that a priority at the moment, it however said, “Some of these bank chiefs are pleading that we should allow them to refund the funds credited to them without prosecution. But the weight of evidence will determine our position at the end of the day.
“The truth is that many bank chiefs were engaged by the ex-minister to perpetrate fraud. So far, all the banks implicated are cooperating with the EFCC. We hope that in two weeks’ time, the $153million would have been forfeited to the Federal Government.”
The EFCC had on Friday obtained an order of a Federal High Court in Lagos to temporarily seize $153,310,000 allegedly laundered into four Nigerian banks by Diezani.
The EFCC had told the court that the huge cash was wired from NNPC accounts to Fidelity Bank before it was shared into Sterling Bank, Access Bank Plc, First Bank Plc and Fidelity Bank Plc for safe keeping.
According to The Nation, a source from the Economic and Financial Crimes Commission (EFCC), revealed the intention of the anti-graft agency to prosecute about five bank chiefs who allegedly aided the ex-minister in making the withdrawal from NNPC accounts and stashing same in private accounts of Diezani.
While the source noted that the commission is not making that a priority at the moment, it however said, “Some of these bank chiefs are pleading that we should allow them to refund the funds credited to them without prosecution. But the weight of evidence will determine our position at the end of the day.
“The truth is that many bank chiefs were engaged by the ex-minister to perpetrate fraud. So far, all the banks implicated are cooperating with the EFCC. We hope that in two weeks’ time, the $153million would have been forfeited to the Federal Government.”
The EFCC had on Friday obtained an order of a Federal High Court in Lagos to temporarily seize $153,310,000 allegedly laundered into four Nigerian banks by Diezani.
The EFCC had told the court that the huge cash was wired from NNPC accounts to Fidelity Bank before it was shared into Sterling Bank, Access Bank Plc, First Bank Plc and Fidelity Bank Plc for safe keeping.
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