Connect with us

News

Diezani charged with bribery in UK, accused of receiving over £100,000 in cash as petroleum minister

Published

on

Nigeria’s former minister of petroleum resources, Diezani Alison-Madueke has been charged with bribery by the United KIngdom, following a National Crime Agency Investigation.

This is according to a statement by the UK National Crime Agency released on Tuesday, August 22.

The statement read:

Diezani Alison-Madueke, aged 63, who also served as president of the Organization of the Petroleum Exporting Countries (OPEC), was a key figure in the Nigerian government between 2010 and 2015.


The NCA suspects she accepted bribes during her time as Minister for Petroleum Resources, in exchange for awarding multi-million pound oil and gas contracts.


She is alleged to have benefitted from at least £100,000 in cash, chauffeur driven cars, flights on private jets, luxury holidays for her family, and the use of multiple London properties.


Her charges 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.


Madueke, who currently lives in St John’s Wood, London, will appear at Westminster Magistrates Court on 2 October.


Andy Kelly, Head of the NCA’s International Corruption Unit (ICU), said: “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.


“Bribery is a pervasive form of corruption, which enables serious criminality and can have devastating consequences for developing countries. We will continue to work with partners here and overseas to tackle the threat.”


Assets worth millions of pounds relating to the alleged offences have already been frozen as part of the ongoing investigation.


In March this year, the NCA also provided evidence to the US Department of Justice that enabled them to recover assets totalling USD$53.1m linked to Diezani Alison-Madueke’s alleged corruption.


ICU officers have also worked closely with the Economic and Financial Crimes Commission of Nigeria during the investigation, as well as the with the NCA-hosted International Anti-Corruption Coordination Centre.


The IACCC brings together specialist anti-corruption investigators from agencies around the world to tackle allegations of corruption involving politically exposed people. It is currently working in 37 different jurisdictions.


Andrew Penhale, Chief Crown Prosecutor for the CPS, said: “The Crown Prosecution Service has authorised the NCA to charge Diezani Alison-Madueke with bribery offences.


“The CPS made the decision to authorize the charge after reviewing a file of evidence from the NCA relating to allegations of bribery in Nigeria.


“Criminal proceedings against Ms Alison-Madueke are active and she has the right to a fair trial.


“It is extremely important that there should be no reporting, commentary or sharing of information which could in any way prejudice these proceedings.


“The function of the CPS is not to decide whether a person is guilty of a criminal offence, but to make fair, independent and objective assessments about whether it is appropriate to present charges for a criminal court to consider.”

News

Okpebholo orders freezing of ALL Edo government accounts

Published

on

By

Monday Okpebholo, governor of Edo, has ordered a freeze of all bank accounts belonging to the state government.

Okpebholo issued the directive on Thursday through Fred Itua, chief press secretary to the governor.

He asked commercial banks, ministries, departments, and agencies (MDAs) to immediately comply with the order or face severe consequences.

“All bank accounts in all the commercial banks have been frozen. Commercial banks must comply with the order and ensure that not a dime is taken out of the coffers of Government until further notice,” the statement reads.

“Heads of Ministries, Departments and Agencies must comply with this order without further delays.

“After the necessary investigations and reconciliations, the Governor will do the needful and decide on the way forward. For now, this order stands.”

Okpebholo also directed relevant agencies to reverse the naming of the ministry of roads and bridges to the ministry of works — a nomenclature changed during the Godwin Obaseki administration.

“It is funny how you can call a Government institution Ministry of Roads and Bridges,” the statement reads.

“Ironically, no single bridge was built by the same administration. Not even a pedestrian bridge

“In the coming days, we will look at more actions taken by the previous administration and more decisions will be taken that will be done in the best interest of the state.”

The development comes days after Okpebholo took over the reins of power in Edo.

The governor had earlier ordered an indefinite suspension of revenue collection in the state — including at motor parks.

Continue Reading

News

NESREA seals two facilities in FCT, Kogi for violating environmental regulations

Published

on

By

The National Environmental Standards and Regulations Enforcement Agency (NESREA) has sealed two facilities in Abuja and Kogi for breaching environmental laws.

The facilities are Geld Construction Limited, located in Abaji, FCT, and Arno Energy, a charcoal production company in Okaba, Kogi.

In a statement on Wednesday, Amaka Ejiofor, NESREA’s spokesperson, said the companies were sealed for failure to conduct their environmental impact assessment (EIA).

Ejiofor noted that the facilities also failed to provide important environmental documents, including an air quality permit, an environmental audit report, and a waste management permit, necessary for maintaining standards in companies.

“The EIA provides guidance on mitigating the negative impact of a facility’s operations on the environment,” the statement reads.

“Their failure to do so led to the closure of the facilities to save human health and the environment.”

The NESREA’s spokesperson added that the facilities were also operating in an environmentally harmful manner, resulting in negative impacts on the host communities and the environment.

She said procedural measures, including the issuance of compliance notices, had been taken to force the facilities to address and rectify their violations.

Innocent Barikor, the director-general of NESREA, urged industry operators to ensure their activities and operations follow the stipulations of the law.

Continue Reading

News

Federal high court to commence Christmas vacation December 16

Published

on

By

The federal high court says it would go on break from December 16 to mark the Christmas holiday.

In a circular, John Tsoho, the court’s chief judge, said the Abuja, Lagos, and Port-Harcourt judicial divisions would remain open to the litigating public during the break.

Tsoho added that the court would resume proceedings on January 6, 2025.

“The vacation is pursuant to the provisions of order 46, rule 4 (c) of the Federal High Court (Civil Procedure) Rules, 2019 (as amended),” the circular reads.

“Only matters relating to the enforcement of fundamental rights, arrest or release of vessels and matters that concern the vacation judges shall entertain dire national interest.”

The notice added that Emeka Nwite and M. S. Liman would be judges at the Abuja division during the vacation, while Akintayo Aluko and Isaac Dipeolu would sit at the Lagos division of the court.

P. M. Ayua and A. T. Mohammed would be the adjudicators at the Port-Harcourt division pending the resumption of complete court activities.

Continue Reading

Bodex F. Hungbo, SPMIIM is a multiple award-winning Nigerian Digital Media Practitioner, Digital Strategist, PR consultant, Brand and Event Expert, Tv Presenter, Tier-A Blogger/Influencer, and a top cobbler in Nigeria.

She has widespread experiences across different professions and skills, which includes experiences in; Marketing, Media, Broadcasting, Brand and Event Management, Administration and Management with prior stints at MTN, NAPIMS-NNPC, GLOBAL FLEET OIL AND GAS, LTV, Silverbird and a host of others

Most Read...