The Economic and Financial Crimes Commission (EFCC) made last minute adjustment to a $1.6 billion charge it filed against associates of former Petroleum Resources Minister Mrs. Diezani Alison-Madueke.
The commission applied for the exclusion of the names of the former minister and a businessman, Kolawole Akanni Aluko, who were mentioned in the charge marked: FHC/ABJ/CR/121/2016.
Mrs. Alison-Madueke (said to be at large) was named in Count 8 of the charge and accused of “abetting the commission of money laundering,” by those listed in the charge.
Aluko (also said to be at large) was accused of engaging in conspiracy, money laundering and fraud.
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