A former Nigerian minister of Petroleum Resources, Diezani Alison-Madueke, has been charged with bribery offences following a National Crime Agency investigation in the United Kingdom.
Diezani, 63, Nigeria former Petroleum Minister, 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 also 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 to face charges.
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.
Assets worth millions of pounds relating to the alleged offences have already been frozen as part of the ongoing investigation into her activities.
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 schemes.
ICU officers have also worked closely with the Economic and Financial Crimes Commission of Nigeria during the investigation, as well as 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 authorise the charge after reviewing a file of evidence from the NCA relating to allegations of bribery in Nigeria.
Related posts:
Federal High Court orders arrest of Diezani Allison-Madueke
London Court Grants Allison-Madueke Bail, To Wear E-Tags
Court orders forfeiture of jewelries worth $40m belonging to Diezani Alison-Madueke
Corruption charges : Civil society groups task FG to extradite Alison-Madueke
9ice, Kosoko join Lewis, Allison, others in ‘The Village Headmaster’
Benedict Peters slams Washington Post’s reporter, denies corruption ties with Diezani
Court orders forfeiture of estate owned by Alison-Madueke
EFCC commences extradition process of Deziani Alison-Madueke
