#BBB NEWS| EFCC ‘Investigating’ Okonjo-Iweala, Diezani, Aluko

The former Minister of Finance Minister, Dr. Ngozi Okonjo-Iweala, is being investigated by the Economic and Financial Crimes Commission in connection with corruption cases perpetrated during the last administration, the chairman of the anti-graft agency, Ibrahim Magu, said on Monday.

Magu, who spoke during the budget defence session with the House of Representatives Committee on Financial Crimes, added that a former Minister of Petroleum Resources, Mrs. Diezani Allison-Madueke, is also under the EFCC radar.

Kola Aluko, a close associate of the former Petroleum minister, alleged to have helped in taking a large chunk of the nation’s funds out of the country, is also being investigated by the commission.

Magu, who responded to questions by a member of the committee, Hon. Razak Atunwa , on whether the two  ex-ministers and Aluko were included in the EFCC investigative list, said “very soon, we will go into the petroleum industry.”

#BBB NEWS| Fugitive Oil Tycoon Kola Aluko Admits Paying UK Rent For Alison-Madueke’s Mother

Kola Aluko, a Nigerian oil magnate now wanted in the UK for money laundering, has admitted that he paid rent for a high-end apartment for the mother of a former minister of Petroleum Resources, Diezani Alison-Madueke.

Mr. Aluko told the British Sunday Times newspaper that he was responsible for paying rent for Mrs. Beatrice Agama, the former minister’s mother. He also said he ensured that food was brought to the minister’s mother at the  St. John’s Wood property.

Last month, a UK court approved the confiscation of funds belonging to Mrs. Agama. The court also authorized the seizure of funds belonging to Melanie Spencer, the wife of a Ghanaian oil tycoon, Kevin Okyere, implicated in the money laundering investigation involving the former minister.

According to the report in The Sunday Times, “Aluko confirmed a probe over potential violations of the UK Proceeds of Crime Act and Bribery Act but professed his innocence. He said: ‘I’m willing to co-operate with anybody. I have nothing to hide.’”

#BBB NEWS| Kola Aluko, Money Launderer For Alison-Madueke, Jonathan, Holed Up In Swiss Estate | SR [PHOTOS]

SaharaReporters has obtained photos and details of a multi-million dollar home in Switzerland owned by Kola Aluko, a suspected money launderer for former President Goodluck Jonathan and Petroleum Minister, Diezani Alison-Madueke.

Mr. Aluko’s palatial home is nestled in the beautiful canton of Ticino, in southern Switzerland. Ticino is renowned for its mild winters and boasts some of the highest number of sunshine hours in Switzerland.

In a week when UK law enforcement authorities arrested Mrs. Alison-Madueke in London and agents of the Economic and Financial Crimes Commission (EFCC) searched her homes in Nigeria, Mr. Aluko was reportedly holed up in his Swiss mansion located at Catonale 17, 6948 Porza in Tocina, according to a source familiar with his whereabouts. Mr. Aluko is famous as one of the hitherto obscure individuals dusted up by the former Petroleum Minister to be fronts for her shady billion dollar schemes in the oil sector.

A flamboyant man, Mr. Aluko relished his meteoric rise to stupendous wealth, purchasing villas, expensive cars, and a yacht, dating former supermodel Naomi Campbell, and partying with movie and entertainment stars in the UK, Europe and the US.