JUST IN: Ex-Petroleum Minister Alison-Madueke Makes UK Court Appearance Over Alleged Bribery

Eko Hot Blog reports that a former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, has been charged before Westminster Magistrate’s Court in London on Monday morning.

Alison-Madueke made the court appearance over alleged bribery offences following an investigation by the United Kingdom’s National Crime Agency (NCA).

NCA leads the UK’s fight to cut serious and organised crime, protecting the public by targeting and pursuing criminals who pose the greatest risk to the UK.

Alison-Madueke, 63, who also served as president of the Organisation of the Petroleum Exporting Countries (OPEC), was a key figure in President Goodluck Jonathan-led government between 2010 and 2015.

According to NCA, Diezani accepted bribes during her time as Minister for Petroleum Resources in exchange for awarding multi-million pound oil and gas contracts.

She was 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 detailed 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.

Aliso-Madueke, who currently lives in St John’s Wood, London, appeared at Westminster Magistrates Court on Monday, October 2, 2023.

In August, the Head of the NCA’s International Corruption Unit (ICU), Andy Kelly, had described the charges as “a milestone” in a “thorough and complex” investigation.

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

“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 (EFCC) of Nigeria during the investigation, as well as the with the NCA-hosted International Anti-Corruption Coordination Centre (IACCC).

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.