Tag: Alison-Madueke

  • How Alison-Madueke spent £140,000 on luxury items in one day at London antiques store, by prosecutors

    How Alison-Madueke spent £140,000 on luxury items in one day at London antiques store, by prosecutors

    Proceedings resumed yesterday in London in the corruption and bribery trial of former Nigerian Petroleum Resources Minister Diezani Alison-Madueke.

    The jurors heard detailed evidence of the former minister’s extravagant spending trail at a luxury antiques store in the British capital city.

    Prosecutors told the court that as much as £140,000 was spent in a single day on high-end furniture, bespoke lighting and decorative art, allegedly paid for through intermediaries during her time in office.

    The public gallery of the court was filled with supporters from the Ijaw community who had flown in specifically for the trial.

    But Alison-Madueke denies multiple charges relating to alleged misconduct while overseeing Nigeria’s oil and gas sector.

    Prosecutors, however, claimed she received cash and luxury benefits in exchange for influence over energy contracts.

    The case has major implications for accountability in the global energy industry.

    Lawyers for Diezani Alison-Madueke, the first woman president of OPEC, denied in a London court Thursday that the former Nigerian minister took bribes in their first formal response at her corruption trial. The 65-year-old, who sat in the dock at Southwark Crown Court taking notes on the third day of the trial, is accused of multiple bribery counts stemming from a year-long investigation.

    The alleged offences occurred between 2011 and 2015, when she was Nigeria’s oil minister but maintained a UK address.

    The UK National Crime Agency (NCA), which targets international and serious and organised crime, had accused her of receiving the bribes in Britain.

    Prosecutors earlier claimed Alison-Madueke enjoyed a “life of luxury” funded by those who were interested in lucrative oil and gas contracts with Nigeria’s state-owned petroleum corporation.

    However, defence lawyer Jonathan Laidlaw told the jury that “a great deal of material which would have established her innocence had been denied to her” during the “gross delay in the bringing of these charges”.

    “She has been denied the opportunity to travel back to her home in Nigeria to prepare her defence,” he told the 12 jurors, noting British police had retained her passport since she was first arrested 11 years ago.

    Laidlaw said that “Nigerian ministers are forbidden from having bank accounts abroad”.

    Read Also: Court renews orders for ex-Petroleum Minister Alison-Madueke’s arrest

    He added that papers at her home in Nigeria or kept by officials “would have demonstrated that where individuals provided her with accommodation in this country or paid for purchases… reimbursement was made from Nigeria”.

    But the defence lawyer noted more than a decade later, “those records have disappeared” and “the fact is that material critical to her defence is now no longer available to her”.

    Alison-Madueke is accused of accepting “financial or other advantages” from individuals linked to the Atlantic Energy and SPOG Petrochemical groups.

    Both companies secured contracts with the Nigerian National Petroleum Corporation (NNPC) or its subsidiaries, according to the prosecution.

    The former minister is also said to have received £100,000 ($137,000) in cash, chauffeur-driven cars, a private jet flight to Nigeria, and refurbishment work and staff costs at several London properties.

    Other counts allege she received school fees for her son, products from high-end shops such as London’s Harrods department store and Louis Vuitton, and further private jet flights.

    President of the Organisation of Petroleum Exporting Countries (OPEC) between 2014 and 2015, Alison-Madueke has been involved in numerous legal cases around the world, including in the United States.

    She has been on bail in Britain since she was first arrested in October 2015.

    In 2023, she was formally charged with accepting bribes, which she has denied.

    Two others, Doye Agama — her brother — and Olatimbo Ayinde, are also being prosecuted on bribery charges linked to the case.

    All three defendants had a British address at the time of the alleged offences, according to the prosecution.

  • ‘How Alison-Madueke enjoyed ‘luxury’ life in London’

    ‘How Alison-Madueke enjoyed ‘luxury’ life in London’

    British prosecutors told jurors at London’s Southwark Crown Court yesterday how Diezani Alison-Madueke ‘’enjoyed a life of luxury in London “ when she served as the former   Petroleum Resources minister.

    One of the prosecutors, Alexandra Healy, said the former took bribes, including luxury goods and high-end properties from industry figures interested in lucrative oil and gas contracts in Nigeria.

    Alison-Madueke was minister between 2010 and 2015 under then-president Goodluck Jonathan and was also briefly president of the Organisation of the Petroleum Exporting Countries(OPEC), the first woman to hold either role.

    The 65-year-old is one of the most high-profile former energy officials to stand trial for alleged graft, having been charged in 2023 with five counts of accepting bribes and a charge of conspiracy to commit bribery.

    The former minister denies the charges.

    Prosecutor Healy said Alison-Madueke was given the use of high-end properties and vast quantities of luxury goods by people who “clearly believed she would use her influence to favour them.”.

    There was no evidence that the former minister awarded contracts to someone who should not have had one, but the prosecutors believe it was improper for her to have accepted benefits from those doing business with government-owned entities.

    Alison-Madueke sat in the dock alongside oil industry executive Olatimbo Ayinde, 54, who is charged with one count of bribery relating to Alison-Madueke and a separate count of bribery of a foreign public official.

    Read Also: EFCC confirms moves to extradite Alison-Madueke

    Alison-Madueke’s brother, 69-year-old Doye Agama, is charged with conspiracy to commit bribery relating to his church.  Agama listened to the trial by video link due to medical reasons.

    Ayinde and Agama also deny the charges against them.

    Alison-Madueke is accused of accepting various financial benefits from individuals in the Nigerian oil industry between 2011 and 2015. They include the use of a chauffeur-driven car and a private jet.

    She is also alleged to have had her son’s school fees paid by Nigerian businessman Benedict Peters, who is named on the indictment but is not facing trial.

    Kolawole Aluko, another Nigerian businessman who is named in one charge but is not standing trial, spent more than 2 million pounds ($2.75 million) on items for Alison-Madueke at Harrods alone, Healy told the court.

    Alison-Madueke frequently stayed with her family in a mansion outside London provided for her by Aluko, who had bought the property through a company for 3.25 million pounds and paid for bills, staff and refurbishments, Healy added.

    Ayinde is charged with bribing Alison-Madueke between 2012 and 2014 and also bribing the then-managing director of the Nigerian National Petroleum Corporation, Emmanuel Ibe Kachikwu, who is also not on trial, in 2015.

    Healy said that, after Jonathan was replaced as president by Muhammadu Buhari(late) in 2015, Ayinde paid a “substantial bribe” to Kachikwu to ensure her friend continued to work in the NNPC.

    She also told the jury that, while it might seem unusual for allegations of bribing Nigerian officials to be heard in London, it reflected the links to Britain the three defendants had.

    She said corruption “undermines the proper functioning of the global market” and it was important to stop conduct in Britain which could further corruption elsewhere.

  • I didn’t receive N450m in cash – Belgore

    A Senior Advocate of Nigeria (SAN) Mr Dele Belgore on Monday told the Federal High Court in Lagos that he did not receive the N450million he was accused of laundering in cash.

    Testifying in his defence before Justice Rilwan Aikawa, Belgore admitted being invited by the bank manager on March 26, 2015.

    He said he could not move the money because it was too risky to do so two days to election.

    The Kwara State Coordinator of the President Goodluck Jonathan Presidential Campaign Organisation said he realised that the money was too huge for his Toyota Prado jeep.

    “I indicated to PW1 (bank manager) that I could not collect the money and I gave two reasons.

    “First, I said this money was coming two days before the election; all the stakeholders and party members were aware of the arrival of the money.

    “Therefore, I did not consider it safe to move such a huge amount of money out of the bank in the middle of the night.

    “The second reason was that I did not come prepared to receive and take away such a large amount of money, as I came only in my vehicle, a Toyota Prado jeep.

    “As I said earlier, the heap of cash that I saw in the bank’s loading bay was at least three to four feet high.

    “So, I told PW1 that if it took a bullion van to transport the cash from the Central Bank of Nigeria to Fidelity Bank, there was no way I would be able to evacuate those funds with my Toyota Prado.”

    Belgore said he signed for the money and agreed to leave it in the bank’s vault.

    “After signing the document, I left the bank without the money. I did not take a penny out of the bank; I left the bank empty-handed,” he said.

    The Economic and Financial Crimes Commission (EFCC) arraigned Belgore with a former National Planning Minister Prof Abubakar Suleiman and former Petroleum Resources Minister Mrs Diezani Alison-Madueke (who is said to be at large).

    EFCC said they “directly took possession of the sum N450million,” adding that they “reasonably ought to have known [that the money] forms part of the proceeds of unlawful act.”

    It also accused them of “indirectly” using the sum of N450million on March 27, 2015 and making cash payment of N450million, which exceeded the amount authorised by law.

    In the nine-count amended charge, EFCC accused Alison-Madueke, Belgore and Suleiman of making cash payment of N10million to a Resident Electoral Commissioner (REC) in Kwara State Dr Emmanuel Onucheyo.

    The commission said they also paid N10million to a Commissioner of Police in the state Garba Saliu.

    According to EFCC, they allegedly made the payments on March 27, 2015 without going through a financial institution.

    The sums, the commission said, exceeded the amount authorised by law and violated Section 1(a) and Section 16 (d) of the Money Laundering (Prohibition) (Amendment) Act of 2012 and punishable under Section 16 (2) (b).

    The defendants were also accused in the amended charge of making cash payment of N61,656,000 to Isa Biu on the same day, exceeding what is authorised by law.

    EFCC said they also paid N87,962,000 to Sola Adeoti and Hajiya Dankaka on the same day “without going through a financial institution.”

    According to the commission, Mrs Alison-Madueke, Belgore and Sulieman, on the same day, made cash payment of N50million to one Sheriff Shagaya, an amount exceeding what is authorised by law.

    They pleaded not guilty.

    Justice Aikawa adjourned until February 28.

  • Alleged link with Alison-Madueke:  Aiteo Group heads to court

    Alleged link with Alison-Madueke: Aiteo Group heads to court

    In its quest to exonerate itself of alleged link with former Minister of Petroleum Resources, Diezani Alison-Madueke, the management of Aiteo Group has engaged the services of a London law firm Mishcon de Reya and Washington’s Covington & Burling to lead ongoing efforts to address politically-motivated issues.

    A statement released by Benedict Peters, Aiteo Executive Vice Chairman informed that the firm took the decision in order to clear the air on the unfounded allegations.

    In the statement which read in part, Peters said: “I maintain my position that all the allegations are baseless and without any truth whatsoever. These unfounded allegations have caused untold disruption to my family and my business. To ensure that we remain focused, I have engaged two of the world’s leading law firms to offer both counsel and guidance in dealing with these issues.

    “There is a toxic culture of politically motivated witch-hunts that stains reputations, stifles enterprise and keeps foreign investors away from our country. For two years, I have suffered malicious, unfounded and false allegations hanging over my head.

    “This persecution is being pursued to diminish the visible endeavours to position our business, and Nigeria, at the apex of the energy industry worldwide. Despite these distractions, I remain focused on the efforts to sustain Aiteo’s growth towards becoming Nigeria’s leading indigenous oil producer. It is time to address the situation and so I have decided that I must take direct legal and other action to clear my name.”

    Aiteo Group, founded in 1999, is a leading indigenous Nigerian oil producer headquartered in Lagos.

    Alison-Madueke is being tried over allegations of enriching herself with oil proceeds working with accomplices and partners both locally and internationally.

  • Court to hear Diezani’s application for trial at home October 30

    Court to hear Diezani’s application for trial at home October 30

    The Federal High Court in Lagos will on October 30 hear an application filed by former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, asking it to order the Federal Government to facilitate her return to Nigeria to face trial for corruption and other related offences.

    Justice Rilwan Aikawa adjourned hearing on the matter after the Economic and Financial Crimes Commission (EFCC) counsel, Rotimi Oyedepo, confirmed that he has received the application.

    The prosecution is expected to respond to the application before that date.

    Mrs. Alison-Madueke is asking for an opportunity to defend corruption allegations listed against her in a charge filed against a Senior Advocate of Nigeria (SAN), Dele Belgore and a former Minister of National Planning, Prof. Abubakar Suleiman.

    The prosecution said Alison-Madueke allegedly shared $115,010,000 (about N35billion) to different individuals in 36 states ahead of the 2015 general elections.

    Belgore and Suleiman allegedly received N450million in cash.

    EFCC accused them of conspiring to directly take possession of the N450million.

    They pleaded not guilty to the charge.

    Mrs Alison-Madueke was not listed as a defendant in the case.

    She was said to be “at large.”

    Her lawyer, Obinna Oniya, told Justice Aikawa on Tuesday about a pending application seeking to join the former minister as a defendant.

    Justice Aikawa also adjourned ruling on the admissibility of an electronic e-mail in which the ex-minister gave instructions on how the money was to be shared.

     

  • No need to bring back Diezani now – AGF

    No need to bring back Diezani now – AGF

    The Attorney General of the Federation and Minister of Justice, Abubakar Malami, said on Wednesday the Federal Government would not  ask the British authorities to transfer the case of former Minister of Petroleum Resources, Mrs. Diezani Allison-Madueke, to Nigeria.

    Allison-Madueke, who is facing investigation for alleged corruption in the United Kingdom, had urged the federal government to bring her back to Nigeria to face charges.

    But speaking to journalists at the Presidential Villa, Abuja, Malami said that asking for the transfer of Diezani’s case to Nigeria now would jeopardize the investigation being carried out by UK authorities.

    Responding to the claim that the government is not doing anything about the ex-minister’s request, the AGF said: “The truth of the matter is that the government is doing something especially on issues of corruption and litigation in Nigeria and outside the country.

    “Considering the fact that there is an existing understanding between Nigeria and other countries especially UK on the recovery of stolen funds, so you cannot say government is not doing anything.

    “The truth of the matter is that steps have been taken by the UK authorities on issues bothering on corrupt practices involving Nigerians.

    “If Nigeria feels strongly that there is need to bring Mrs. Diezani Allison-Madueke here to face charges of corruption, government will not hesitate to do that.

    “As things are now, there is no need for that since the UK government is already investigating her and government will not take any decision that will jeopardize what the UK government is doing.”

    On fair hearing for the ex-minister, Malami added: “Well, the issue is not about fair hearing now. We are talking about investigation first and it is not within Mrs. Diezani Allison-Madueke power to ask the federal government to bring her to testify in any case in Nigeria.

    “Mrs. Diezani Allison-Madueke is facing charges of money laundering and acquisition of properties in United Kingdom so it is important to face the charges there than for her to come as a mere witness in a case in Nigeria.”

     

  • Diezani to FG: Bring me back for trial

    Diezani to FG: Bring me back for trial

    A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, on Tuesday asked the Federal High Court in Lagos to order the Federal Government to facilitate her return to Nigeria to face trial.

    She asked for an opportunity to defend allegations against her in a charge filed against a Senior Advocate of Nigeria (SAN), Dele Belgore and a former Minister of National Planning, Prof Abubakar Suleiman.

    The prosecution said Alison-Madueke allegedly shared $115,010,000 (about N35billion) to different individuals in 36 states ahead of the 2015 general elections.

    Belgore and Suleiman allegedly received N450million in cash from the ex-minister.

    The Economic and Financial Crimes Commission (EFCC) accused the duo of conspiring to directly take possession of the N450million.

    Alison-Madueke was not listed a defendant. She is described as being “at large” in the charge.

    Her lawyer, Obinna Oniya, told Justice Rilwan Aikawa on Tuesday about a pending application seeking to join the former minister as a defendant.

    He said Alison-Madueke was accused in counts one to four of giving money to Belgore and Sulieman, an allegation she would like to be present to defend.

    The lawyer said contrary to EFCC’s claim that the ex-minister was at large, she was in the United Kingdom and willing to return to take her plea and defend the allegations.

    He said it would be against her right to fair hearing for the case to proceed without affording her the opportunity to defend herself.

    “The statement made by the prosecution means that the applicant is going to be convicted without being given the opportunity to defend herself,” Oniya said.

     

     

  • EFCC arraigns Alison-Madueke, INEC officials

    EFCC arraigns Alison-Madueke, INEC officials

    •Suspect pleads guilty to receiving N30m

    The Economic and Financial Crimes (EFCC) yesterday arraigned three Independent National Electoral Commission (INEC) officials for allegedly receiving bribes from former Petroleum Minister Mrs. Diezani Alison-Madueke to compromise results of the 2015 general election.

    Christian Nwosu, Yisa Adedoyin and Tijani Bashir were arraigned before Justice Mohammed Idris of the Federal High Court in Lagos.

    They allegedly collected N264.88 million on March 27, 2015 from the minister ahead of the election.

    Nwosu pleaded guilty to the charge and was convicted for receiving N30 million bribe.

    Mrs. Alison-Madueke was named in the charge.

    Prosecution counsel Rotimi Oyedepo said Nwosu opted for a plea bargain.

    The EFCC lawyer said Nwosu refunded N5 million and surrendered the  title document of a landed property he bought for N25 million in Delta State.

    According to him, EFCC acted on an intelligence report that Mrs. Alison-Madueke stashed $115 million in a bank, with an oral instruction that the money should be converted to naira.

    The former minister was said to have directed that part of the money should be given to certain INEC officials.

    Oyedepo said N30 million was traced to Nwosu, who hid it in a Hilux van in Ilorin, the Kwara State capital, following which the suspect was invited to the EFCC, where he confessed.

    He tendered Nwosu’s confessional statement and a document with which Nwosu acknowledged receipt of the N30 million.

    Oyedepo urged the judge to convict Nwosu as charged in view of his plea and the evidence adduced.

    Justice Idris held: “In line with the plea of the defendant coupled with the facts and the exhibits tendered by the prosecutor, the defendant is hereby convicted as charged.”

    Nwosu’s lawyer Mrs. Adaku Mbama urged the judge to temper justice with mercy.

    The other defendants, however, pleaded not guilty.

    EFCC alleged that Nwosu, Adedoyin and Bashir conspired with Mrs. Alison-Madueke to take possession of N264.88 million.

    The commission said they “ought to have reasonably known (that the money) formed part of proceeds of an unlawful act, to wit: gratification.”

    They were also accused of making cash payment of N234.88 million on March 27, 2015 without going through any financial institution.

    Adedoyin was said to have received N70.05 million from Bashir on March 27, 2015; Bashir took possession of N64.88 million, while Nwosu received and used N30 million the same day, EFCC alleged.

    Adedoyin and Bashir were granted bail at N50 million each and two sureties.

    Justice Idris directed the defendants to deposit their international passports with the court’s registrar.

    “They are to be remanded in prison until they meet their bail terms,” the judge added.

    Justice Idris adjourned till tomorrow when he will sentence Nwosu.

  • UK detectives in  Nigeria for Alison-Madueke’s case

    UK detectives in Nigeria for Alison-Madueke’s case

    Ex-minister’s accounts frozen

    As part of the ongoing probe and preparation for the arraignment of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, some investigators from the United Kingdom have visited Nigeria to gather evidence.

    The ex-minister is under investigation over the missing $20billion oil cash, phoney crude oil lifting contracts,  $115million poll bribery money, the $1.092b Malabu oil deal and the N5.2billion ($25m)  oil cash paid by an Indian oil firm for an oil block

    The UK team inspected the former minister’s multi-billion naira mansion, her £600,000 exotic wrist watch and gold and diamond jewelry which have been confiscated.

    There were indications last night that the Economic and Financial Crimes Commission(EFCC) has also frozen Mrs Alison-Madueke’s bank accounts.

    The commission may attach some assets of the ex-minister under the Interim Forfeiture Order in Sections 26 and 29 of the EFCC Act, The Nation learnt.

    The UK investigators came into the country as part of the build-up to the trial of the ex-minister in London.

    Mrs Alison-Madueke and four others were arrested in London on October 2, 2015 by the National Crime Agency( NCA).

    The NCA said all the suspects were released on “conditional police bail, pending further investigation both in the UK and overseas”.

    A source, who confirmed the visit said it was the “continuation of the London end of the investigation of the ex-minister.”

    Besides restricting her movement to the UK, a London (Westminster Magistrate’s Court) on Marylebone Road had approved the seizure of $41,000 (£27,000) cash from Mrs Alison-Madueke.

    “With the outcome of the fact-finding mission of the UK team, I think so far, the investigation has reached a convenient bend for the prosecution of the ex-minister,” the source said, pleading not to be named because of the “sensitivity” of the matter.

    An EFCC source confirmed that the former minister’s accounts in some major banks had been frozen. “It is too early to disclose the amounts involved in order not to prejudice investigation. We are discovering more on daily basis as some complicit banks are now cooperating,” he said, adding:

    “We are allowed by law to place suspicious accounts and assets under interim forfeiture until the court decides otherwise.

    “We are collaborating with anti-graft agencies in other jurisdictions on her case.”

    Sections 26 and 29 of the EFCC Act  on forfeiture read:  “Any property subject to forfeiture under this Act may be seized by the commission in the following circumstances- (a) the seizure is incidental to an arrest or search; or (b) in the case of property liable to forfeiture upon process issued by the Court following an application made by the Commission in accordance with the prescribed rules

    “Whenever property is seized under any of the provisions of this Act, the Commission may-(a) place the property under seal; or (b) remove the property to a place designated by the Commission.

    “Properties taken or detained under this section shall be deemed to be in custody of the Commission, subject only to an order of a court.”

    There is an ongoing probe by the EFCC of Mrs Alison-Madueke’s involvement in a $115m (N23, 299,705,000billion) 2015 poll bribery scandal.

    The anti-graft agency has quizzed Managing Director of Fidelity Bank Plc, Mr. Nnamdi Okonkwo and the bank’s Head of Operations, Martin Izuogbe in connection with the scandal.

    Some companies, according to investigation by the anti-graft agency, allegedly gave the following amount to the bank for use to bribe officials of the Independent National Electoral Commission (INEC). Northern Belt Gas Company Limited ($60m); Auctus Integrated($17,884,000) and Leno Laitan Adesanya ($1.85m).

    “The ex-minister sent $25.77million(approximately $26m) to bring the total amount to $115million( N23, 299,705,000billion).

    Mrs Alison- Madueke has twice in six months appeared before a London court to answer charges regarding the £27,000 money laundering and bribery allegation made against her by the NCA..

    She will be returning to the court again in September, after the Westminster Magistrate court granted the request of the NCA on March 31, 2016 for another six months to enable the Agency gets more time to tighten its case.

    Mrs Madueke will be on bail along with her mother Mrs Beatrice Agama who is the lead suspect; son, Ugonna Madeueke, family friend Ms Melanie Spencer, the wife of a Ghanaian oil tycoon, Kevin Okyere till when the court reconvenes in September to decide on a direction for the case.

    It is typical of the NCA drawing its motivation from the Proceeds of Crime Act to always ask for more time for its investigations so it can build a water tight case.

    The Proceeds of Crime Act says: “The Proceeds of Crime Act 2002 (“POCA”) sets out the legislative scheme for the recovery of criminal assets with criminal confiscation being the most commonly used power.

    “Confiscation occurs after a conviction has taken place. Other means of recovering the proceeds of crime, which do not require a conviction, are provided for in the Act, namely civil recovery, cash seizure and taxation powers. The investigation is now global extending to Nigeria and Switzerland where billionaire Business man Kola Aluko was questioned and home raided on the request of the NCA.

    Aluko, who has Swiss nationality and owner of Atlantic Energy had some oil deals with NNPC while Madueke was in charge. He is believed to be a key figure in the money laundering network.

    Atlantic Energy signed a lucrative strategic alliance in 2011 with NNPC while Madueke was in charge of Petroleum Ministry giving it rights to sell oil from four big blocks on behalf of Nigeria. Before the oil price crashed, Aluko said the commercial value of the contract was estimated at $7bn.

  • EFCC seizes £2m wristwatches from Diezani, Omokore’s wife

    EFCC seizes £2m wristwatches from Diezani, Omokore’s wife

    The Economic and Financial Crimes Commission (EFCC) has seized jewelries including wristwatches worth over £2 million from former Minister of Petroleum Resources, Diezani Alison-Madueke and wife of Mr. Jide Omokore, the Chairman of Atlantic Energy Drilling Concepts Nigeria Limited.

    A top official in EFCC said the commission seized a wristwatch worth £1.4m from Omokore’s wife, while a £600,000 wristwatch was recovered from the former minister.

    Diezani is facing several corruption allegations, including her involvement in the missing oil proceeds from deals executed by the Nigerian National Petroleum Corporation (NNPC).

    The ex- minister was interrogated for bribery and money laundering by the British police in London last year.

    She was granted bail by the Westminster Magistrate’s Court after seizing her passport and £27, 000.

    For Omokore’s wife, the wristwatch was seized when EFCC operatives raided her Lagos residence.