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Former Nigerian Petroleum Minister faces jail term in UK on £100k bribery charges

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A former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, could sent to jail in the United Kingdom after the government charged her to court for allegedly receiving a bribe of £100,000 in return for awarding multi-million-pound oil and gas contracts.

The UK National Crime Agency (NCA), which released the details of the charges on Tuesday, said it had concluded an intensive investigation which nailed the
63-year-old Alison-Madueke who served under former President Goodluck Jonathan.

The statement, which was endorsed by Andy Kelly, Head of the NCA’s International Corruption Unit (ICU), noted the the former President of OPEC had been under investigation after suspicion emerged that she accepted bribes during her time as minister in exchange for awarding multi-million pound oil and gas contracts.

The NCA allege that during her time as Minister, Alison-Madueke 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.

Other charges, according to the NCA, were 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 October 2, according to the statement.

“We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multi-million pound contracts,” Kelly said in the statement.

“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,” he added.

Alison-Madueke has been a subject of international investigation over corruption since leaving office in 2015 with the defeat of Goodluck Jonathan by former President Muhammadu Buhari in the presidential election.

The NCA had, in March, provided evidence to the US Department of Justice that enabled them to recover assets totalling USD$53.1m linked to Alison-Madueke’s alleged corruption, running into millions of pounds. In Nigeria, she is also being investigated by the Economic and Financial Crimes Commission (EFCC) over several corruption allegations.

In 2017, the EFCC said it had traced the sums of N47.2bn and $487.5m to the former minister. In 2022, a 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 which were located at Plot 1854 Mohammed Mahashir Street and No. 6, Aso Drive in Abuja’s highbrow Asokoro and Maitama Districts, respectively, were said to be valued at $2,674,418 and N380m respectively.

Other properties seized from her included luxury cars including a BMW and a Jaguar valued at N36m.

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Nigeria’s future is very bright, we’ll overcome challenges, VP Shettima says

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Nigeria’s Vice President, Kashim Shettima, has expressed his belief and optimism that the future of the country is very bright despite a myriad of economic and security challenges facing the nation.

Shettima, who expressed his hopes in a Christmas message, reaffirmed the commitment of the President Bola Tinubu-led administration to economic transformation, national security, and the overall well-being of all citizens.

Shettima assured Nigerians that Tinubu was resolute and was working assiduously to tackle critical issues such as security and economic challenges, as the country prepares for the coming year.

“As we approach a new year, I want to reassure you that President Tinubu’s administration remains fully dedicated to improving the lives of all Nigerians,” the VP said.

“We are committed to tackling economic transformation and enhancing the welfare of every citizen,” he added, while emphasizing that Nigeria’s diversity as a strength, and called on Nigerians to use the festive period to strengthen unity across all regions and faiths, fostering a spirit of togetherness.

“Our nation’s greatest strength lies in its diversity. This holiday season offers us the perfect opportunity to strengthen the bonds of brotherhood that unite us,” he stated.

Shettima reiterated that the present administration will continue to prioritize national security and assured Nigerians of the continued vigilance of the country’s security forces, emphasising that security personnel would remain on high alert during the holiday period to ensure safety.

“Our brave security personnel will continue to work tirelessly to protect us. Enhanced security measures are in place to safeguard citizens during the festive season,” he said.

“I am filled with hope and optimism about Nigeria’s future. Together, we will build a more prosperous and united nation.

“To our young people, you are the backbone of our nation. The Renewed Hope administration is rolling out various initiatives to empower you, enabling you to thrive and contribute to Nigeria’s growth,” Shettima added.

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Zambian drug agency declares ex-President Lungu’s daughter wanted

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The Zambian Drug Enforcement Commission (DEC) has declared the daughter of former president Edgar Lungu, Tasila Lungu, wanted in connection with money laundering activities.

The Director General of the DEC, Nason Banda, who made the announcement at a media briefing in Lusaka on Tuesday, told journalists that Tasila, who was a Member of Parliament representing Chawama Constituency, fled the country after her father lost elections on pretext of being on maternity leave, and had remained defiant to calls from law enforcement officers to present herself for investigations.

Banda stated that the Commission was tired of issuing call outs to Tasila through her lawyers, hence the decision to place her on the wanted list.

Banda noted that the Commission wanted Tasila to explain her certain sources of income like other persons who were called for questioning after they were found with a case to answer.

He said the Commission had issued several call outs to Tasila through her lawyers since she was not in the country and had grown tired of waiting because this was prolonging the investigations which should be closed as soon as possible.

“We have been attempting to contact her to answer questions related to an ongoing investigation. Messages have been sent, and lawyers have been contacted, but Honorable Lungu has not responded. As of now, Honorable Lungu is considered a wanted person,” Banda said.

He urged Tasila to come forward and answer questions while assuring that the process will be fair and she will be treated with respect, emphasizing the importance of justice and fairness.

Banda also assured that there was no witch-hunt in the process of investigating Tasila and other politicians, emphasizing that in the past, seizures had been lifted, and property had been returned to owners after investigations were completed.

“We have issues with her, let her come and answer a few questions. It’s only fair for her to respond because we have issues with her. So we would like honourable Lungu to come and answer a few questions. We have sent call outs through her lawyers,” he said.

Banda said the DEC had, on May, 30, 2024, summoned Tasila together with the former first lady to appear before them for interviews through two separate notices signed by an Officer of the Anti-Money Laundering Unit, but despite assurances from her lawyers, Zulu and Advocates, that she would make herself available to the agency, she had failed to show up.

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