Three of the names of four of those arrested in London alongside Nigeria’s former Minister of Petroleum Resources, Deziani Alison-Madueke, has emerged.
Alison-Madueke was arrested in London on Friday by the United Kingdom National Crime Agency.
The Agency refused to reveal the identity of those arrested alongside Alison-Madueke, but confirmed that four other persons were picked up.
On Monday, 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.
Piranty said they were 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 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 doppelganger.”
On Monday, Alison-Madueke had £27,000 seized from her by a Magistrate Court in Westminster.theeagleonline.