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UK Police Charge Diezani With Bribery To Be Arraigned In Oct
British police said yesterday they had charged Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, with bribery offences over allegations that she accepted bribes in return for awarding multi-million-pounds oil and gas contracts.
This was contained in a report by Reuters.
Alison-Madueke, 63, was a key figure in the administration of former President Goodluck Jonathan, serving as Minister of Petroleum Resources from 2010 to 2015.
She also served as president of the Organisation of the Petroleum Exporting Countries.
“We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multi-million-pound contracts.
“These charges are a milestone in what has been a thorough and complex international investigation,” said Head of the National Crime Agency’s International Corruption Unit, Andy Kelly.
The NCA said Alison-Madueke was accused of benefitting from at least 100,000 pounds in cash, chauffeur driven cars, flights on private jets, luxury holidays for her family, and the use of multiple London properties.
Charges against her also detail financial rewards including furniture, renovation work and staff for the properties, payment of private school fees, and gifts from high-end designer shops such as Cartier jewellery and Louis Vuitton goods, the NCA said.
British police said she was currently living in St John’s Wood, an upmarket area of West London, and would appear at Westminster Magistrates’ Court on October 2, 2023.
The Tide reports that Alison-Madueke who is being probed by the Economic and Financial Crimes Commission (EFCC) since she left office, has been dogged by corruption allegations but denies the charges.
In October, 2022, Justice Mobolaji Olajuwon of the Federal High Court in Abuja ordered the final forfeiture of two Abuja properties and two luxury cars belonging to Alison-Madueke, to the Federal Government.
The two properties are located at Plot 1854 Mohammed Mahashir Street and No. 6, Aso Drive in Abuja’s highbrow Asokoro and Maitama Districts, respectively, and are valued at $2,674,418 and N380m.
The luxury cars are a black BMW saloon with chassis number B8CV54V66629 and registration number RBC155 DH and a black Jaguar saloon with chassis number SAJAA.20 GRDMv43376, valued at N36m.
The judge gave the order forfeiting the assets to the Federal Government while ruling on the application by the EFCC, in suit No. 1122/2021 and Suit No. 1123/2021, asking for the final forfeiture of the assets.
The EFCC in a statement said the commission had on November 29, 2021, secured the interim forfeiture of the assets in a ruling on a separate motion ex-parte filed on September 27, 2021, which prayed the court to order the interim forfeiture of the assets on the grounds of reasonable suspicion that they were proceeds of unlawful activities.
The statement read, “In granting the interim forfeiture order, Justice Olajuwon had ordered the EFCC to publish a notice in a national newspaper, inviting anyone with an interest in the assets to show the reason why they should not be finally forfeited to the Federal Government of Nigeria”.
The court consequently adjourned till January 22, 2022, for a report.
However, in May, 2023, Alison-Madueke instituted a suit against the EFCC and the Office of the Attorney General of the Federation over what she termed a false and malicious attempt to “paint her as a common criminal”.
The matter filed in the Federal High Court, Abuja Judicial Division, with Suit No. CV/6273/2023, was signed by her legal representation, led by Mr Mike Ozekhome, SAN.
It had the EFCC and the AGF as the first and second defendants respectively.
Alison-Madueke requested the sum of N100m to be paid as damages for the “false accusations and publications” written against her by the EFCC.
She also added that the EFCC must apologise in at least three national dailies for the “injurious damage to her reputation”.
The EFCC, on August 8, 2017, released an expose titled, ‘EFCC traces N47.2bn, $487.5m to ex-Minister Diezani Alison-Madueke’, accusing the former minister of fraud and money laundering.
Alison-Madueke left the country shortly after leaving office in 2015.
Shortly after the EFCC publication, several other sums of money and other assets, including jewellery and houses, linked to her had been seized and forfeited to the Federal Government.
Alison-Madueke, in her suit against the EFCC and AGF, denied the allegations, adding that the publication by the anti-graft agency was ‘maliciously written and authored and/or caused to be written, authored or published to the whole world at large’.
In the statement of claim, Alison-Madueke, through her lawyer, Ozekhome, said the reason she left the country on May 22, 2015, was because she was diagnosed with ‘the most aggressive form of breast cancer – Triple Negative Cancer – and was hurriedly flown to England in order to undertake a critical course of treatment’.
Alison-Madueke further stated that ‘no money whatsoever to the tune of $72.8 million associated to her was discovered in Fidelity Bank
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Let’s Approach Regional Development Issues Differently – Fubara …As S’South Govs Host Fubara To 50th Birthday Celebration
Rivers State Governor, Sir Siminalayi Fubara, has sued for a change in the current approach adopted by South South Governors in their pursuit to achieve holistic regional development and economic prosperity.
The governor insisted on de-emphasis in vested individuals’ political interests while looking at the bigger picture of achieving enduring regional integration that will strengthen unity of purpose to change the trajectory of development in the region.
Fubara made the appeal during the meeting of Governors of South-South States, under the auspices of BRACED Commission, at the Bayelsa State Government House in Yanagoa on Tuesday.
This was contained in a statement by the Chief Press Secretary to the Governor, Nelson Chukwudi.
BRACED is an acronym for Bayelsa, Rivers, Akwa Ibom, Cross River, Edo and Delta.
He said: “I want to appeal that if we have to succeed in this drive, we need to keep our political differences aside and understand that the struggle, as at today, is for posterity, for the development of our region.
“It is really sad that in Niger Delta that is the economic base of this country, the construction of a road that you tagged ‘East-West Road’ could be an issue, that we need to beg, protest, and complain to get it fixed. I don’t think it is proper.”
Governor Fubara stated that it is not that the federal authorities do not understand that Niger Delta needs the road but quickly added that they have seen that even the people of the region do not take themselves seriously.
The governor said the moment Niger Delta people stopped playing to the gallery, and place value on themselves, outsiders will have no option than to accord the region and its people due regard.
Fubara said: “On my part, I want to say this: This is not the first time we are meeting. For me, I followed the course of the region meeting in a forum that we tagged “BRACED Commission.”
“BRACED Commission is also one of the bodies that was constituted at that time to support and work out development strategies for this region. But what I am seeing today is just limiting this meeting to only BRACED COMMISSION.
“We need to widen the scope where other leaders of the region should be part of the discussion of the development of the region, and I think this is the direction that will help the region.”
Reading the Communique of the meeting, the new Chairman of the Forum of Governors of South-South States, and Governor of Bayelsa State, Senator Douye Diri, said they support the Federal Government Tax Reform Bills, and urged President Bola Tinubu to extend the Value Added Tax (VAT) sharing percentages to oil and gas derivation.
He stated the Forum’s request to the Federal Government to urge relevant stakeholders and agencies to extend remediation of polluted environment ongoing in Ogoni land to other impacted communities and States in the region.
Governor Diri also said that the Forum resolved to establish a structural regional security network to enhance safety and security, foster stable Niger Delta region conducive for economic growth and prosperity.
Highlight of the event was the hosting of Governor Fubara to a surprise 50th Birthday celebration by the Governors of South-South States at the Government House in Yenagoa.
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Fubara Lauds Tinubu For Setting Up Education Load Fund … Vows To Ensure Rivers Benefit Maximally From Scheme
The Rivers State Government has applauded President Ahmed Bola Tinubu for conceiving the idea of setting up the Nigeria Education Loan Fund (NELFUND) which has opened up opportunities for youths to acquire tertiary education irrespective of their financial status.
Rivers State Governor, Sir Siminalayi Fubara, gave the commendation while playing host to a delegation from NELFUND who came on an advocacy visit to the Government House in Port Harcourt on Tuesday.
Represented by his deputy, Prof. Ngozi Nma Odu, Governor Fubara said in developed countries it is common for people to go through school with loans which they sometimes pay all throughout their lives, noting that “for us, it is more accessible and more friendly because you would be required to pay back the loan two years after your National Youth Service.
“It is a win-win situation; it is a situation where the youths in Nigeria should not say because my parents are poor or passed away I cannot improve on my educational growth. This offers them a golden opportunity and I am glad you came for this advocacy.”
The governor urged NELFUND to intensify its advocacy to let the people know how they can benefit from it, adding that it is more important when talking about vocational institutions.
“If you look at the developed countries it is people that went to the vocational schools that make so much money, because it is pricey to get somebody to do anything, we need to instil this into our people, our youths, because people sometimes tend to look down on people that went to vocational schools, it should not be,” he said.
Fubara expressed delight with the NELFUND programme and assured that the State Government would do whatever it can to ensure Rivers State benefits maximally from the scheme.
In his remarks, the Managing Director and Chief Executive of NELFUND, Dr. Akintunde Sawyer, informed the governor that they were in Rivers State to seek the support of the State Government towards the loan, stressing that President Tinubu has directed them to ensure no Nigerian student who has the ability and desire to get educated at tertiary level is denied the opportunity due to lack of funding.
He explained that the scheme provides interest-free loans to students who apply, adding that these loans are not repayable until two years after their Youth Service when they must have gotten a job.
News
UK Appoints British-Nigerian As Trade Envoy To Nigeria
A British-Nigerian politician, Florence Eshalomi, has been appointed as the United Kingdom’s trade envoy to Nigeria.
Her appointment makes Eshalomi the second Nigerian to hold the position.
Confirming her appointment on X on Tuesday, she wrote: “It is an honour to have been appointed as the United Kingdom’s Trade Envoy to Nigeria.
“I’m looking forward to building on my close ties with Nigeria to promote a strong and flourishing economic relationship between our two great nations.
“I am looking forward to strengthening the UK’s relationship with Nigeria to explore shared growth and opportunities for both countries.”
Announcing the appointment in a statement on Tuesday, Jonathan Reynolds, the UK’s Business and Trade Secretary, said the decision was aimed at attracting investment into the UK and boosting economic growth.
“I’ve launched a new team of trade envoys who will use their experience, expertise, and knowledge to unlock new markets around the world for British businesses, attract investment into the UK, and ultimately drive economic growth,” Reynolds said.
Eshalomi, 44, is an MP representing the Vauxhall and Camberwell Green constituency.
She holds a Bachelor of Arts (Hons) in Political and International Studies with Law from Middlesex University.
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