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

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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.”

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Court orders Benin Republic to pay Sunday Igboho 20m CFA over rights violation

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The Economic Community of West African States (ECOWAS) court of justice has ordered the government of the Republic of Benin to pay Sunday Adeyemo, popularly called Igboho, 20 million CFA for “unlawful detention”.

The court ordered that the money should be paid within three months.

Igboho had on February 10, filed an application before the court challenging his arrest and detention in the French-speaking country.

Judgment in the suit marked ECW/CCJ/APP/15/22 was delivered by a three-member panel of the court.

The ECOWAS court also directed the country to comply with its order and report back to the court with the evidence of payment.

BACKGROUND

In July 2021, Igboho was arrested alongside his wife, Ropo, in Cotonou, Benin Republic, and detained at the request of the Nigerian government.

The Yoruba Nation agitator had fled Nigeria after the Department of State Services (DSS) raided his residence in Ibadan, Oyo state on July 1.

Igboho had planned a ‘Yoruba nation rally’ in Lagos two days before the raid.

The raid led to the death of two people while 12 of his aides were arrested.

The DSS had alleged that Igboho was stockpiling weapons, and subsequently declared him wanted.

Attempts by the Nigerian government to repatriate him, after his arrest, were unsuccessful.

His wife was later released by the Beninese authorities.

Igboho was arraigned at the Court D’Apeal in Cotonou and was detained in a prison facility in the country.

The charges against him bordered on arms smuggling, inciting violence and calling for a secession of the Yoruba from the Nigerian state.

Igboho and his lawyers denied all allegations levelled against him.

However, fresh allegations bordering on illegal entry and criminal association, were levelled against him at the Benin Republic court.

In March 2022, he was released to his doctors under the agreement that he should not leave the medical centre or Cotonou for any reason.

In October, Yomi Aliu, Igboho’s lawyer, confirmed that his client had been released.

“Yes, he has been released. He was released yesterday. He is now in Germany,” Aliu said.

Asked to speak on the state of his release, he said “I can’t speak about it”.

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Supreme Court fines Ozekhome N40m for filing suit seeking Uzodinma’s sack

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The supreme court has imposed N40 million fine against Mike Ozekhome, a senior advocate of Nigeria (SAN), for filing a suit seeking the sack of Hope Uzodinma, governor of Imo state.

The apex court on Tuesday dismissed the application filed by Ozekhome on behalf of Emeka Ihedioha, a former governor of Imo.

The court ruled that the application was “frivolous and highly vexatious”.

The application was raised from the outcome of the governorship election in Imo state.

Ihedioha, candidate of the Peoples Democratic Party (PDP), polled 273,404 votes to win the 2019 governorship election.

However, on January 14, 2020, the apex court voided Ihedioha’s election and declared Uzodinma, who came fourth in the election, as the state’s duly elected governor.

Consequently, the All Progressives Grand Alliance (APGA), whose candidate came third in the election, filed an application contending that Uzodinma’s candidacy should have been nullified since the All Progressives Congress (APC) had given tickets to the governor and Uche Nwosu before he left the party to join Action Alliance (AA).

Nwosu, a governorship aspirant on the platform of APC, is the son-in-law of Rochas Okorocha, who was at the time the governor of Imo.

But Nwosu let the APC when his name did not appear on the list as the governorship candidate despite allegedly winning the primaries.

Ihedioha then applied to be joined as an interested party in the suit.

Ihedioha had premised his application on the ground that the APC did not validly nominate Uzodinma to contest the 2019 election since tickets were given to two different candidates.

The PDP and Ihedioha’s application further sought to invalidate the years that Uzodinma spent in office as the governor of Imo.

On Tuesday, the supreme court ruled that it had no jurisdiction to entertain the application filed by Ihedioha.

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Army claims responsibility for air strike which killed over 30 Kaduna villagers

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The Kaduna state government says the Nigerian Army has accepted responsibility for the death of some residents of Tudun Birni community in Igabi LGA of the state.

According to the state government, the army said the air strike that killed the villagers was a mistake.

On Sunday, many residents were feared dead after an air strike was launched on the community. Some reports have put the death toll from the strike at over 30, with scores left injured.

However, Edward Gabkwet, Nigerian Air Force (NAF) spokesperson, said reports that NAF launched the air strike on hapless civilians was false.

Speaking on the development, Samuel Aruwan, overseeing commissioner, ministry of internal security and home affairs, in a statement on Monday after an emergency security meeting, said the incident inadvertently occurred during a routine mission against terrorists by the army.

Aruwan added that injured victims are currently receiving treatment at the Barau Dikko Teaching Hospital.

He said the meeting was presided over by Hadiza Balarabe, deputy governor of the state, and had heads of security agencies, religious and traditional leaders in attendance.

“The Kaduna State Government has received briefings on Sunday night’s attack which left several citizens dead and others injured,” Aruwan said.

“The Nigerian Army explained the circumstances which led to the unfortunate and unintended attack.

“The General Officer Commanding (GOC) One Division, Nigerian Army, Major VU Okoro explained that the Nigerian Army was on a routine mission against terrorists, but inadvertently affected members of the community.

“The Deputy Governor at the end of the closed door meeting, conveyed the condolences of the Government and People of Kaduna State to the families that lost their loved ones, and prayed for the repose of the victims’ souls.

“As of the time of this update, search-and-rescue efforts are still ongoing, as dozens of injured victims have been evacuated to Barau Dikko Teaching Hospital by the Government.

“Heads of security agencies who attended the meeting include the Commissioner of Police, MY Garba, and Director of the Department of State Services (DSS), Abdul Eneche.

“The Chairman of the Kaduna State Chapter of Jam’atu Nasril Islam (JNI) Professor Shafi’u Abdullahi, led other religious leaders.

“Also present at meeting was the District Head of Rigasa, Alhaji Aminu Idris, in whose domain the incident occurred.”

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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

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