CRIMINAL CAPITALI$M
Ex-OPEC president facing corruption charges in UK
Phil HAZLEWOOD
Tue, 22 August 2023
Former Nigerian oil minister and OPEC president Diezani Alison-Madueke was arrested in London in 2015 (SAMUEL KUBANI)
Former OPEC president Diezani Alison-Madueke has been charged with bribery offences relating to her time as Nigeria's oil minister, the UK National Crime Agency said on Tuesday.
Alison-Madueke has been on bail since first being arrested in London in October 2015. She will appear in court in the British capital on October 2, the NCA said.
Soon after her arrest, her family's lawyer told AFP she would strongly contest corruption allegations that have dogged her during and after her time in former president Goodluck Jonathan's government.
She has been linked to a string of money laundering, bribery and asset recovery cases in Nigeria, as well as in Italy and the United States.
In an interview with a Nigerian newspaper in November 2015, she was quoted as saying: "I challenge anyone to come forward with facts showing that I stole government or public money.
"I've never stolen Nigeria's money."
Alison-Madueke, who was in office from 2010 to 2015, was the first woman to be oil minister in Nigeria and the first female president of the global oil cartel OPEC.
The head of the NCA's international corruption unit, Andy Kelly, said: "We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multi-million-pound contracts."
The NCA said Alison-Madueke allegedly benefitted from at least £100,000 ($127,000) in cash, chauffeur-driven cars, flights on private jets, luxury holidays for her family and the use of multiple London properties.
The charges also detail financial rewards including furniture, renovation work and staff for the properties, payment of private school fees and gifts from top designer shops such as Cartier jewellery and Louis Vuitton goods.
"Bribery is a pervasive form of corruption, which enables serious criminality and can have devastating consequences for developing countries," Kelly said.
"These charges are a milestone in what has been a thorough and complex international investigation," he added.
- Prominent -
Alison-Madueke has been living in the upmarket St John's Wood area of north London since she was first arrested and has undergone chemotherapy for breast cancer, according to her family.
At the time of her arrest, the NCA said only that it had detained five people in London on suspicion of international corruption, without naming those held.
The Nigerian government of Jonathan's successor, Muhammadu Buhari, later confirmed Alison-Madueke's arrest and said its law enforcement agencies were cooperating with their British counterparts.
Soon after taking office, former army general Buhari began a drive to root out endemic corruption and end impunity in Africa's most populous nation.
That included reforming the notoriously opaque Nigerian National Petroleum Corporation (NNPC), which Alison-Madueke oversaw.
But Buhari -- who said "mind-boggling" sums had been "looted" from the country over decades -- was accused of largely targeting his political opponents and those from the previous administration.
The NCA said that assets worth millions of pounds in relation to the case have been frozen as part of the long-running investigation.
Earlier this year, the agency, which targets international and serious and organised crime, said it provided evidence to US prosectors allowing them to recover assets totalling $53.1 million linked to Alison-Madueke's alleged corruption.
They included luxury real estate in California and New York, as well as a 65-metre superyacht, the Galactica Star, the US Department of Justice announced on March 27.
Alison-Madueke, born to a well-off family in the oil city of Port Harcourt in 1960, studied architecture in Britain and the United States before joining oil major Shell's Nigerian subsidiary.
In politics she held three major positions in government -- first as transport minister in 2007 under president Umaru Yar'Adua, then minister of mines and steel development.
When Jonathan -- who was also from southern Bayelsa state -- took over after the death of Yar'Adua, he appointed her minister of petroleum resources in April 2010, making her a powerful figure.
phz/jwp/gil
Phil HAZLEWOOD
Tue, 22 August 2023
Former Nigerian oil minister and OPEC president Diezani Alison-Madueke was arrested in London in 2015 (SAMUEL KUBANI)
Former OPEC president Diezani Alison-Madueke has been charged with bribery offences relating to her time as Nigeria's oil minister, the UK National Crime Agency said on Tuesday.
Alison-Madueke has been on bail since first being arrested in London in October 2015. She will appear in court in the British capital on October 2, the NCA said.
Soon after her arrest, her family's lawyer told AFP she would strongly contest corruption allegations that have dogged her during and after her time in former president Goodluck Jonathan's government.
She has been linked to a string of money laundering, bribery and asset recovery cases in Nigeria, as well as in Italy and the United States.
In an interview with a Nigerian newspaper in November 2015, she was quoted as saying: "I challenge anyone to come forward with facts showing that I stole government or public money.
"I've never stolen Nigeria's money."
Alison-Madueke, who was in office from 2010 to 2015, was the first woman to be oil minister in Nigeria and the first female president of the global oil cartel OPEC.
The head of the NCA's international corruption unit, Andy Kelly, said: "We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multi-million-pound contracts."
The NCA said Alison-Madueke allegedly benefitted from at least £100,000 ($127,000) in cash, chauffeur-driven cars, flights on private jets, luxury holidays for her family and the use of multiple London properties.
The charges also detail financial rewards including furniture, renovation work and staff for the properties, payment of private school fees and gifts from top designer shops such as Cartier jewellery and Louis Vuitton goods.
"Bribery is a pervasive form of corruption, which enables serious criminality and can have devastating consequences for developing countries," Kelly said.
"These charges are a milestone in what has been a thorough and complex international investigation," he added.
- Prominent -
Alison-Madueke has been living in the upmarket St John's Wood area of north London since she was first arrested and has undergone chemotherapy for breast cancer, according to her family.
At the time of her arrest, the NCA said only that it had detained five people in London on suspicion of international corruption, without naming those held.
The Nigerian government of Jonathan's successor, Muhammadu Buhari, later confirmed Alison-Madueke's arrest and said its law enforcement agencies were cooperating with their British counterparts.
Soon after taking office, former army general Buhari began a drive to root out endemic corruption and end impunity in Africa's most populous nation.
That included reforming the notoriously opaque Nigerian National Petroleum Corporation (NNPC), which Alison-Madueke oversaw.
But Buhari -- who said "mind-boggling" sums had been "looted" from the country over decades -- was accused of largely targeting his political opponents and those from the previous administration.
The NCA said that assets worth millions of pounds in relation to the case have been frozen as part of the long-running investigation.
Earlier this year, the agency, which targets international and serious and organised crime, said it provided evidence to US prosectors allowing them to recover assets totalling $53.1 million linked to Alison-Madueke's alleged corruption.
They included luxury real estate in California and New York, as well as a 65-metre superyacht, the Galactica Star, the US Department of Justice announced on March 27.
Alison-Madueke, born to a well-off family in the oil city of Port Harcourt in 1960, studied architecture in Britain and the United States before joining oil major Shell's Nigerian subsidiary.
In politics she held three major positions in government -- first as transport minister in 2007 under president Umaru Yar'Adua, then minister of mines and steel development.
When Jonathan -- who was also from southern Bayelsa state -- took over after the death of Yar'Adua, he appointed her minister of petroleum resources in April 2010, making her a powerful figure.
phz/jwp/gil
Jonathan Leake
Tue, 22 August 2023
Diezani Alison-Madueke faces allegations of corruption from her time as Nigeria’s Minister for Petroleum Resources - JOE KLAMAR/AFP via Getty Images
A former president of the Organisation for Petroleum Exporting Countries (Opec) accepted Cartier jewellery and Louise Vuitton handbags as bribes, the National Crime Agency has alleged.
Corruption charges have been levelled against Diezani Alison-Madueke, who is alleged to have not only received luxury goods but also benefited from chauffeur-driven cars, flights on private jets, £100,000 in cash and private school fees.
Ms Alison-Madueke was a key figure in the Nigerian Government between 2010 and 2015, during which time she also became Opec’s first female president.
The NCA claims she accepted bribes during her time as Nigeria’s Minister for Petroleum Resources in exchange for awarding multi-million-pound oil and gas contracts.
Assets worth millions of pounds relating to the alleged offences have already been frozen as part of the ongoing investigation.
As head of Opec, she was responsible for overseeing 13 oil-producing countries in the middle east, South America and Africa – including Nigeria – which collectively controls 60pc of the oil traded on global markets.
Madueke has since moved to the UK and lives in St John’s Wood, London. She will appear at Westminster Magistrates Court on October 2.
Andy Kelly, head of the NCA’s international corruption unit 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.”
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 (£42m) linked to Diezani Alison-Madueke’s alleged corruption.
ICU officers worked closely with the Economic and Financial Crimes Commission of Nigeria during the investigation, as well as with the International Anti-Corruption Coordination Centre.
Andrew Penhale, chief crown prosecutor for the Crown Prosecution Service, said: “The CPS has authorised the NCA to charge Diezani Alison-Madueke with bribery offences.”
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