UK court okays seizure of £27,000
•Hardley Petroleum Solutions Limited
(Believed to be used for money laundering)
•Company registered in Manchester 27/06/2013
•Company dissolved in Manchester 10/02/2015
•Company didn’t file any account when operating
•Directors: Ugonna Madueke, Abu Fari, Somye
Agama and Abiye Agama
(Believed to be used for money laundering)
•Company registered in Manchester 27/06/2013
•Company dissolved in Manchester 10/02/2015
•Company didn’t file any account when operating
•Directors: Ugonna Madueke, Abu Fari, Somye
Agama and Abiye Agama
Former Minister of Petroleum Resources Mrs Diezani Alison-Madueke is to be arraigned in London with her brothers for alleged bribery and money laundering, it was learnt yesterday.
Investigations by our correspondent in the United Kingdom showed that she was arrested with her brothers Abiye Agama and Somye Agama.
They are directors of Hadley Petroleum Solutions Limited, a company the authorities believe to have been used for money laundering. The other directors are Ugonna Madueke and Abu Fari.
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