Three of the names of four of those arrested in London along with former Nigeria’s Minister of Petroleum Resources, Deziani Alison-Madueke, has been unveiled.
Though the United Kingdom National Crime Agency which arrested the former oil minister in London last Friday has refused to reveal the identity of those arrested along with her, an independent source has exposed the persons identities.
A correspondent of the British Broadcasting Corporation, Sam Piranty, who has been covering the case, unveiled the identity of the others who were picked up on Monday to include Alison-Madueke’s mother, Beatrice Agama; Ugonna Madueke; and a Swiss, Melanie Spencer.
On the identity of the fourth person arrested by the UK NCA, Piranty said it was not certain if it was a former Managing Director of the Petroleum Products Marketing Company, Haruna Momoh.
He tweeted: “Unsure about Haruna Momoh or if it was his doppelgänger.”
On Monday, Alison-Madueke had £27,000 seized from her by a Magistrate Court in Westminster.
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