Bank Managing Directors Panic Over Arrest Of Ex Petrol Minister Diezani Madueke

Information filtering in revealed there is a quiet panic amongst top bank chief executive officers over the arrest of ex petrol minister, Diezani Allison Madueke.

And the fear is said to stem from allegation of complicity in the charges hanging over the head of the former minister arrested in London on Friday October 2 2015.

Though released on bail after arraignment, the former federal cabinet member with many controversies soaked in allegations of corruption to her name is contending with allegations of international bribery and corruption.

She was arrested by agents of the newly formed international corruption Unit (ICU) of
Diezani Allison Madueke

the UK National Crimes Agency and faces a charge of money laundering.

Information filtering in revealed that bank bosses became jittery with the slant of the investigations – and the approach of the investigators.

‘that a foreign body is in charge along with their clinical approach is seen as bad news and indictment from an international law enforcement body is seen as double jeopardy’ a source divulged

Informants disclosed their fear stem from the implication of been roped into the case of international corruption for their brand – as well as their career home and abroad,

According to freedom online two bank bosses are especially in a state of panic and have started making moves to create a soft landing.

The news spotter claim the bank bosses concerned bank bosses have been given the offer of full disclosure in all deals involving Madueke to limit sanction.

Sources claim talks are on with those who have reached out to the authority – while others work others scramble to lobby hard to avoid being mentioned at all.

Investigators are however said to be looking long and hard at the banks and their operations in the petroleum sector under Madueke against conviction that an expertise and collaboration with key players in the sector was needed for the former minister and her associates to commit the crimes they are currently doused in.