Investigators are tightening the net on more associates of embattled ex petroleum resources minister, Diezani Alison Madueke.
Here are the details
Detectives are closing in on more associates and aides of former Petroleum Resources Minister Diezani Alison-Madueke, The Nationlearnt yesterday.
The Economic and Financial Crimes Commission (EFCC) is screening the call logs of her business associates, friends and selected players in the oil and gas sector as part of the investigation.
The outcome of forensic analysis of the call logs has been described as “revealing”.
Six companies are being investigated by the anti-graft agency. They were not named yesterday.
A source, who spoke in confidence, said: “We are closing in on more business associates, aides of the ex-Minister and stakeholders in the oil and gas sector. The scandal in the sector runs through a syndicate. Some of these people will need to explain one or two things.