P&ID: U.S. judge okays Nigeria’s request to access Jonathan’s, Diezani’s bank records

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P&ID: U.S. judge okays Nigeria’s request to access Jonathan’s, Diezani’s bank records
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A United States court has granted Nigeria permission to investigate bank transactions involving former President Goodluck Jonathan, ...

A United States court has granted Nigeria permission to investigate bank transactions involving former President Goodluck Jonathan, his wife Patience, former Petroleum Resources Minister Diezani Allison-Madueke and other top government officials.

”There is good reason to believe that ministers at the highest level were involved in a corrupt scheme to steal money from Nigeria,” Attorney-General Abubakar Malami stated in his application to the court submitted on March 24. Details of the information being sought by the Federal Government are meant for use in “ongoing foreign criminal investigations and criminal proceedings in the Federal Republic of Nigeria ,” the filing, dated March 25, reads in part.

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