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Diezani’s cousin arrested for acting as front for ‘illegal’ crude oil deals

&Tab;&Tab;<div class&equals;"wpcnt">&NewLine;&Tab;&Tab;&Tab;<div class&equals;"wpa">&NewLine;&Tab;&Tab;&Tab;&Tab;<span class&equals;"wpa-about">Advertisements<&sol;span>&NewLine;&Tab;&Tab;&Tab;&Tab;<div class&equals;"u top&lowbar;amp">&NewLine;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;&Tab;<amp-ad width&equals;"300" height&equals;"265"&NewLine;&Tab;&Tab; type&equals;"pubmine"&NewLine;&Tab;&Tab; data-siteid&equals;"109460728"&NewLine;&Tab;&Tab; data-section&equals;"1">&NewLine;&Tab;&Tab;<&sol;amp-ad>&NewLine;&Tab;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;&Tab;<&sol;div>&NewLine;&Tab;&Tab;<&sol;div><p><span style&equals;"color&colon;&num;444444&semi;"><span style&equals;"font-size&colon;large&semi;"><i><span style&equals;"font-size&colon;x-large&semi;">The Nigerian Economic and Financial Crimes Commission &lpar;EFCC&rpar; is detaining Donald Chidi Amamgbo&period; A cousin of the immediate past Minister of Petroleum Resources&comma; Mrs&period; Diezani Alison-Madueke&comma; for allegedly using four firms to illegally lift crude oil&period;<&sol;span><br &sol;>  <&sol;i><&sol;span><&sol;span><a href&equals;"https&colon;&sol;&sol;www&period;blogger&period;com&sol;null" name&equals;"more"><&sol;a><span class&equals;"post-timestamp"><&sol;span><span class&equals;"post-labels"><&sol;span><span class&equals;"metabtn" title&equals;"more options"><&sol;span> <&sol;p>&NewLine;<div id&equals;"content-wrapper">&NewLine;<div class&equals;"isiwrap">&NewLine;<div id&equals;"main-wrapper" style&equals;"margin-left&colon;0&semi;">&NewLine;<div class&equals;"innerwrap">&NewLine;<div id&equals;"mainwrap-post">&NewLine;<div class&equals;"main section" id&equals;"main">&NewLine;<div class&equals;"widget Blog" id&equals;"Blog1">&NewLine;<div class&equals;"blog-posts hfeed">&NewLine;<div class&equals;"date-outer">&NewLine;<div class&equals;"date-posts">&NewLine;<div class&equals;"post-outer">&NewLine;<p><&sol;p>&NewLine;<article class&equals;"post hentry" id&equals;"6071674546972015084">&NewLine;<div class&equals;"post-body entry-content" id&equals;"post-body-6071674546972015084">&NewLine;<div class&equals;"separator" style&equals;"clear&colon;both&semi;text-align&colon;center&semi;"><a href&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2016&sol;02&sol;d64c4-diezani2b1&period;jpg" rel&equals;"prettyPhoto"><img border&equals;"0" height&equals;"378" src&equals;"https&colon;&sol;&sol;konniemoments&period;com&sol;wp-content&sol;uploads&sol;2016&sol;02&sol;d64c4-diezani2b1&period;jpg&quest;w&equals;300" width&equals;"640" &sol;><&sol;a><&sol;div>&NewLine;<p><span><b>Former Nigeria Oil Minister&comma; Diezani Alison-Madueke&colon; Accused of fraud in oil deals totaling &dollar;24 billion<&sol;b><&sol;span><&sol;p>&NewLine;<div class&equals;"separator" style&equals;"clear&colon;both&semi;text-align&colon;center&semi;"><&sol;div>&NewLine;<p>The crude oil and natural gas involved are said to be worth billions of dollars&period; The arrest of Amamgbo is rated as a major breakthrough for the EFCC in its ongoing probe of the ex-Minister&period; Amamgbo&comma; who was arrested in Lagos&comma; was branded as a &OpenCurlyDoubleQuote;front” for the ex-Minister&period;<&sol;p>&NewLine;<p>According to a source close to the investigations&comma; the EFCC discovered that Amamgbo used four companies to lift oil and gas in billions of dollars&period; He is the Chief Executive Officer &lpar;CEO&rpar; of the four firms&period;<br &sol;><img alt&equals;"https&colon;&sol;&sol;babajidesalu&period;files&period;wordpress&period;com&sol;2016&sol;02&sol;donald-chidi-amamgbo-jide-salus&period;jpg" height&equals;"640" src&equals;"https&colon;&sol;&sol;babajidesalu&period;files&period;wordpress&period;com&sol;2016&sol;02&sol;donald-chidi-amamgbo-jide-salus&period;jpg" width&equals;"640" &sol;><&sol;div>&NewLine;<div class&equals;"post-body entry-content" id&equals;"post-body-6071674546972015084"><span><b>Donald Chidi Amamgbo&colon; Facing charges of fronting for Ex-Oil Minister<&sol;b><&sol;span><a href&equals;"&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js">&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js<&sol;a><br &sol;><&excl;-- konnie-moments&lowbar;footer-2-1&lowbar;AdSense4&lowbar;1x1&lowbar;as --><br &sol;><ins class&equals;"adsbygoogle" style&equals;"display&colon;block&semi;"><&sol;ins><br &sol;>&lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; <br &sol;><a name&equals;'more'><&sol;a>The companies are Mezcor Oil and Gas Limited&comma; Tridax Oil and Gas Limited&comma; Lynear Energy Limited and Bulk Strategic Reserve Limited&period; The company&&num;8217&semi;s office in Wuse II Abuja&comma; the Nigerian capital has been sealed&period;<&sol;div>&NewLine;<div class&equals;"post-body entry-content" id&equals;"post-body-6071674546972015084">A source in the agency disclosed that &OpenCurlyDoubleQuote;During the search&comma; documents&comma; which include payments for purchase of houses and vehicles were recovered&period;”  Sensitive documents were recovered&comma; showing how the firm bought choice property&period; Amamgbo is alleged to received approval to lift Nigerian crude oil without any requisite experience&period; His companies lifted crude oil and gas worth billions of dollars over a period of four years&period; The investigations continue as the agents try to identity other possible person&lpar;s&rpar; involved in the alleged bribery and money laundering scheme&period; <&sol;p>&NewLine;<div style&equals;"left&colon;-99999px&semi;position&colon;absolute&semi;">source in the agency disclosed that sensitive documents&comma; showing how the firm bought choice property&comma; were retrieved during the search&period; Amamgbo allegedly got approval to lift Nigerian crude oil without any requisite experience&period; Through his companies&comma; Amamgbo was said to have lifted crude oil and gas worth billions of dollars over a period of four years&period;<&sol;p>&NewLine;<p>Read more at&colon; http&colon;&sol;&sol;www&period;vanguardngr&period;com&sol;2016&sol;02&sol;efcc-arrests-diezanis-cousin-over-oil-deals&sol;<&sol;p><&sol;div>&NewLine;<div style&equals;"left&colon;-99999px&semi;position&colon;absolute&semi;">source in the agency disclosed that sensitive documents&comma; showing how the firm bought choice property&comma; were retrieved during the search&period; Amamgbo allegedly got approval to lift Nigerian crude oil without any requisite experience&period; Through his companies&comma; Amamgbo was said to have lifted crude oil and gas worth billions of dollars over a period of four years&period;<a href&equals;"&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js">&sol;&sol;pagead2&period;googlesyndication&period;com&sol;pagead&sol;js&sol;adsbygoogle&period;js<&sol;a><br &sol;><&excl;-- konnie-moments&lowbar;footer-2-1&lowbar;AdSense4&lowbar;1x1&lowbar;as --><br &sol;><ins class&equals;"adsbygoogle" style&equals;"display&colon;block&semi;"><&sol;ins><br &sol;>&lpar;adsbygoogle &equals; window&period;adsbygoogle &vert;&vert; &lbrack;&rsqb;&rpar;&period;push&lpar;&lbrace;&rcub;&rpar;&semi; <&sol;p>&NewLine;<p>Read more at&colon; http&colon;&sol;&sol;www&period;vanguardngr&period;com&sol;2016&sol;02&sol;efcc-arrests-diezanis-cousin-over-oil-deals&sol;nA source in the crimes commission said&colon; &OpenCurlyDoubleQuote;We are not giving up on other accomplices of the ex-minister who were used to plunder the nation’s oil industry&period;”<&sol;p><&sol;div>&NewLine;<p>The embattled Minister who is in the UK receiving treatment for cancer&comma; has her movement restricted to London since The International Corruption Unit &lpar;ICU&rpar; of the National Crime Agency &lpar;NCA&rpar; arrested her and four other persons&comma; last October&period; <&sol;p>&NewLine;<div id&equals;"lws&lowbar;0">&NewLine;<div class&equals;"linkwithin&lowbar;outer" style&equals;"border&colon;0&semi;clear&colon;both&semi;margin&colon;0&semi;padding&colon;0&semi;">&NewLine;<div class&equals;"linkwithin&lowbar;inner" id&equals;"linkwithin&lowbar;inner" style&equals;"border&colon;0&semi;margin&colon;0&semi;padding&colon;0&semi;width&colon;596px&semi;">&NewLine;<div style&equals;"left&colon;-99999px&semi;position&colon;absolute&semi;">A source in the agency disclosed that sensitive documents&comma; showing how the firm bought choice property&comma; were retrieved during the search&period; Amamgbo allegedly got approval to lift Nigerian crude oil without any requisite experience&period; Through his companies&comma; Amamgbo was said to have lifted crude oil and gas worth billions of dollars over a period of four years&period; <&sol;p>&NewLine;<p>Read more at&colon; http&colon;&sol;&sol;www&period;vanguardngr&period;com&sol;2016&sol;02&sol;efcc-arrests-diezanis-cousin-over-oil-deals&sol;<&sol;p><&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;article>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<&sol;div>&NewLine;<p> &lpar;function&lpar;i&comma;s&comma;o&comma;g&comma;r&comma;a&comma;m&rpar;&lbrace;i&lbrack;&&num;8216&semi;GoogleAnalyticsObject&&num;8217&semi;&rsqb;&equals;r&semi;i&lbrack;r&rsqb;&equals;i&lbrack;r&rsqb;&vert;&vert;function&lpar;&rpar;&lbrace; &lpar;i&lbrack;r&rsqb;&period;q&equals;i&lbrack;r&rsqb;&period;q&vert;&vert;&lbrack;&rsqb;&rpar;&period;push&lpar;arguments&rpar;&rcub;&comma;i&lbrack;r&rsqb;&period;l&equals;1&ast;new Date&lpar;&rpar;&semi;a&equals;s&period;createElement&lpar;o&rpar;&comma; m&equals;s&period;getElementsByTagName&lpar;o&rpar;&lbrack;0&rsqb;&semi;a&period;async&equals;1&semi;a&period;src&equals;g&semi;m&period;parentNode&period;insertBefore&lpar;a&comma;m&rpar; &rcub;&rpar;&lpar;window&comma;document&comma;&&num;8217&semi;script&&num;8217&semi;&comma;&&num;8217&semi;&sol;&sol;www&period;google-analytics&period;com&sol;analytics&period;js&&num;8217&semi;&comma;&&num;8217&semi;ga&&num;8217&semi;&rpar;&semi; ga&lpar;&&num;8216&semi;create&&num;8217&semi;&comma; &&num;8216&semi;UA-74597236-2&&num;8217&semi;&comma; &&num;8216&semi;auto&&num;8217&semi;&rpar;&semi; ga&lpar;&&num;8216&semi;send&&num;8217&semi;&comma; &&num;8216&semi;pageview&&num;8217&semi;&rpar;&semi;<&sol;p>&NewLine;

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