Connect with us

News

Diezani lavished over N4bn in London luxury store – UK prosecutor

Published

on

British prosecutors on Wednesday told a London court that former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, lavished more than £2m (N4bn) at Harrods, allegedly using funds provided by oil executives who benefited from lucrative contracts with the Nigerian National Petroleum Company Limited.

The prosecution said founders of energy companies awarded major NNPC contracts also paid the running costs of Alison-Madueke’s UK residence and covered the salaries of her domestic staff.

The payments, the court heard, included wages for a housekeeper, nanny, gardener and window cleaner at the former minister’s property.

According to prosecutors, the benefits formed part of a wider pattern of inducements allegedly offered in exchange for favourable treatment on oil and gas contracts.

Alison-Madueke, a former President of the Organisation of Petroleum Exporting Countries, is standing trial at Southwark Crown Court on five counts relating to the acceptance of bribes in the form of luxury goods and the use of high-end properties owned by oil industry figures. She has pleaded not guilty to all charges, including conspiracy to commit bribery.

Jurors were told that the former minister maintained a lavish lifestyle in the United Kingdom, including the use of a personal shopper at Harrods, a service available only to Black Tier Rewards members who spend more than £10,000 annually.

Prosecutors alleged that over £2m was spent on Alison-Madueke’s behalf at the Brompton Road store, with several purchases made using payment cards linked to Kolawole Aluko and the debit card of his company, Tenka Limited.

“She was provided with a life of luxury in the United Kingdom,” the prosecutor said, adding that Alison-Madueke allegedly enjoyed the use of multimillion-pound properties, a chauffeur-driven car, private jet travel and £100,000 in cash.

See also  NCoS defends transfer of inmate Sheikh Kabara

The court was also told that about £4.6m was spent refurbishing properties in London and Buckinghamshire allegedly linked to her use.

Aluko, a petroleum and aviation magnate named in the Panama Papers, was previously investigated over allegations that he helped move millions of dollars out of Nigeria as kickbacks to Alison-Madueke. Prosecutors said he also held contracts with state-owned oil entities while seeking new ones.

“This case is about bribery in relation to the oil and gas industry in Nigeria between 2011 and 2015,” said Alexandra Healy KC, prosecuting.

“Those interested in the award and retention of lucrative oil and gas contracts provided significant financial and other advantages to Alison-Madueke.

“There is a strong public interest in ensuring that conduct in this country does not further corruption in another country,” she added.

Jurors were shown photographs of a Buckinghamshire property known as The Falls, bought in 2010 by Nigerian businessman Olajide Omokore, owner of Atlantic Energy.

The court heard that from late 2011, Alison-Madueke allegedly had exclusive use of the property, which included a cinema room, staying there several times and spending about six weeks writing a book. The costs, including about £300,000 in refurbishments, were allegedly paid by Tenka Limited.

Prosecutors further said that between May 2011 and January 2014, about £500,000 was paid in rent for two flats in central London occupied by Alison-Madueke and her mother, with company records allegedly showing that Tenka settled the bills.

Alison-Madueke is standing trial alongside oil executive Olatimbo Ayinde, 54, who faces one count of bribery relating to her and another of bribing a foreign public official.

See also  You can’t manipulate Nigeria- Group blasts Turkey President Erdogan

Her brother, Doye Agama, 69, a former archbishop, is charged with conspiracy to commit bribery and is attending the trial by video link for medical reasons.

All three defendants have denied the charges. The trial, expected to last about 12 weeks, continues.

punch.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading
Click to comment

Leave a Reply

Your email address will not be published. Required fields are marked *

News

Ex-military chief gives reasons bandits kidnap people

Published

on

Former Field Commander of Operation Safe Haven, OPSH, Maj. Gen. Anthony Atolagbe, rtd, says bandits kidnap people to use them as human shields from the military.

General Atolagbe made this revelation on Tuesday when he featured in an interview on Arise Television’s ‘Prime Time’.

He was speaking about the rising insecurity confronting the country.

“The bandits have a pattern of taking people into their enclave, just to use them as sex slaves, but also as shields for negotiation.

“What I can say also is that I will not be able to dwell on specifics. But in Sambisa, some abducted people were freed. In fact, the first thing that happened was that over 100 of them escaped, based on the heat that was brought on the adversary.

“Now, what is playing out is that these guys are being dislodged, and when they are dislodged, and they lose contact with all these women and these men that are running, who are sex slaves and liberals for them within the theater or wherever they are in their enclaves, what happens is that they try to move to other locations where they think they will be safe.

“And the next thing is to start looking for who they can also grab and bring into their new locations.

“The other side is that it is also another strategy by those that are expecting the arrival of the military that are coming into their enclaves to come and chase them out by using some of these people as human shields when the military approach their location.

See also  Nigeria’s Worst Days Are Over, Tinubu’s Reforms Yielding Results – Gbenga Daniel

“So you see that the analysis has brought it out that they have a pattern that they always want to take people into their enclave, not just to use them as slaves or whatever, but they will also want to use them to negotiate,” the retired military officer said.

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading

News

War: Federal govt begins evacuation of Nigerians from Iran

Published

on

The Federal Government has commenced the evacuation of Nigerians who wish to leave Iran, escorting them across the Armenian border to ensure their safety as tension continues to escalate in the Middle East.

The development was disclosed on Tuesday by the Chairman and Chief Executive Officer of the Nigerians in Diaspora Commission (NiDCOM), Abike Dabiri-Erewa, in a post shared on her X handle.

According to her, officials of the Nigerian Embassy in Tehran are coordinating the evacuation process and assisting Nigerians willing to depart the country.

The evacuees are being escorted to the Armenian border where arrangements have been made to facilitate their safe passage.

The evacuation comes amid growing concerns over the security situation in the region following a series of coordinated military strikes on Iran by the United States and Israel on February 28.

The strikes reportedly triggered retaliatory missile and drone attacks across parts of the Middle East, raising fears of a broader regional conflict.

Despite the rising tension, Dabiri-Erewa reassured that no Nigerian in Iran has been affected by the ongoing hostilities.

She also noted that embassy officials remain stationed at the border to receive and assist Nigerians who decide to leave the country.

“Willing Nigerians being escorted across the Armenian border by officials of the Nigerian embassy in Iran for safe passage. No Nigerian in Iran has been affected by the war as officials remain at the border to receive all who want to leave,” she wrote.

This comes due to the ongoing military strikes between U.S, Israel and Iran.

See also  Join protest, risk punishment, N’Assembly warns legislative workers

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading

News

Insurgency: FG knows every terrorist by name, says Gumi

Published

on

Kaduna-based Islamic scholar Sheikh Abubakar Gumi has stirred debate by claiming that the Nigerian government already knows the identities and hideouts of terrorists across the country. Speaking in a recent DRTV interview, he said his interactions with armed groups are coordinated closely with security agencies.

Gumi addressed rumours that he negotiates with bandits on his own, stressing the involvement of police, military, and other officials. “The government knows every terrorist by name and by location. I don’t go alone to negotiate I go with the police, military, and other security agencies,” he said.

The cleric revealed that some of his efforts take him deep into forests and remote communities, sometimes even accompanied by local women. “I would go to the Emirs. In fact, when we went to one forest, I even went with women into the bush,” he added.

Gumi has long advocated dialogue as a tool to reduce violence, often sparking controversy for interacting with groups considered enemies of the state. He argued that these efforts complement security operations rather than replace them, highlighting the importance of negotiation alongside law enforcement.

Observers note that Gumi’s approach underscores the complexity of addressing Nigeria’s insecurity, where military action alone may not suffice. His collaboration with traditional leaders and security agencies demonstrates a hybrid strategy aimed at curbing violence and encouraging disarmament.

Despite these efforts, insecurity remains high in several northern states, prompting debate on whether dialogue initiatives have tangible results. Critics argue that without accountability and transparency, negotiations could inadvertently legitimise armed groups.

See also  Minister reveals why FG hasn’t prosecuted terrorism financiers

Gumi’s statements have reignited national conversations on counterterrorism strategies, with many Nigerians discussing the balance between dialogue, intelligence gathering, and military action. His insights suggest that tackling terrorism in Nigeria may require innovative approaches that merge community engagement with formal security measures.

thesun.ng

FOLLOW US ON:

FACEBOOK

TWITTER

PINTEREST

TIKTOK

YOUTUBE

LINKEDIN

TUMBLR

INSTAGRAM

Continue Reading

Trending