There are indications that the Economic and Financial Crimes Commission (EFCC) is set to team up with UK prosecutors in the trial of former Petroleum Minister, Diezani Alison-Madueke, over alleged fraud totaling $2.5 billion.
Reports suggest that a delegation from the EFCC will travel to London to file relevant documents in support of the case.The EFCC aims to share its findings and court orders regarding Diezani’s assets, valued at $2.5 million, with the UK court to ensure Nigeria benefits from the trial and potential asset recovery.
In addition to the ongoing investigation, the EFCC has previously secured the final forfeiture of properties valued at about $80 million linked to corruption cases, showcasing its commitment to combating financial crimes.
The collaboration between EFCC and UK authorities is crucial, especially considering previous successful asset recoveries facilitated by international cooperation.
The trial, slated to begin in November 2025, will be a significant milestone in the fight against corruption, with both Nigerian and UK authorities working together to ensure justice is served.
Diezani’s case highlights the global nature of financial crimes and the importance of cross-border collaboration in holding perpetrators accountable.
