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FG Increases Efforts to Reclaim Stolen Assets as EFCC Prepares to Participate in Diezani’s UK Trial

The EFCC is taking a significant step in pursuing justice against former Minister of Petroleum Resources, Diezani Alison-Madueke by applying to join her ongoing trial in the UK as an interested party.

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The EFCC is taking a significant step in pursuing justice against former Minister of Petroleum Resources, Diezani Alison-Madueke by applying to join her ongoing trial in the UK as an interested party.


FG Increases Efforts to Reclaim Stolen Assets as EFCC Prepares to Participate in Diezani's UK Trial

FG Increases Efforts to Reclaim Stolen Assets as EFCC Prepares to Participate in Diezani’s UK Trial

This move aims to secure Nigeria’s access to assets that could be seized from her due to alleged bribery and corruption charges.

The EFCC team will head to London shortly to file papers and participate in the case. They plan to inform the UK court of their findings and the forfeiture order by an Abuja high court on Diezani’s $2.5 million homes and cars.

Diezani faces trial in the UK for allegedly receiving cash, cars, flights, luxury holidays, and using London properties.

The NCA alleges she may have received at least £100,000 in cash and other benefits. Joining the trial is seen as crucial for Nigeria to recover questionable assets from Diezani.

“This country may not be able to retrieve questionable assets from Diezani if the EFCC does not file an application as an interested party,” the source said. “We have received an advisory on this important bend to Diezani’s trial, and we will be part of the case in the UK.”

  • EFCC’s Case Against Diezani:

  • EFCC possesses substantial evidence against Diezani, including a court order related to her $2.5 million worth of properties and vehicles.

  • Allegations suggest Diezani stole around $2.5 billion from Nigeria’s finances during her tenure as a minister.

 

  • EFCC’s Successes:

  • A former EFCC chairman disclosed that the commission recovered $153 million and obtained the final forfeiture of over 80 properties in Nigeria, valued at approximately $80 million.

 

  • International Collaboration Against Corruption:

  • In March 2023, the NCA shared evidence with the US Department of Justice, leading to the recovery of assets totaling $53.1 million linked to Alison-Madueke’s alleged corruption.

  • The partnership between EFCC and NCA in the UK is viewed as a crucial step in combating corruption and reclaiming stolen assets.

 

  • Diezani’s Legal Situation:

  • Diezani was detained in London in 2015 after resigning as a minister and was formally charged in August with six bribery charges.

  • She has been on police bail for over eight years, residing in the affluent St John’s Wood area of London.

“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.”

Diezani was arrested in London in 2015 shortly after resigning as a minister. In August, she was charged with six bribery offenses. Since then, she has spent over eight years on police bail, residing in St John’s Wood, a luxurious area of London.

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Fubara Warns New LGA Chairmen of Potential Attacks

Siminalayi Fubara, Governor of Rivers State, has alleged plans to mobilize 20 people per unit to attack the newly sworn-in local government Chairmen in the state.

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Siminalayi Fubara, Governor of Rivers State, has alleged plans to mobilize 20 people per unit to attack the newly sworn-in local government Chairmen in the state.


Fubara Warns New LGA Chairmen of Potential Attacks

He urged them to be peace-loving and cautious in their approach.

Fubara issued the warning while swearing in the newly elected local government Chairmen in Port Harcourt, the Rivers State capital, on Sunday evening at the Government House.

22 of the sworn-in chairmen were from the Action Peoples Party, while one won on the platform of the Action Alliance.

Fubara said: “I’m aware that there are plans to mobilise 20 people per unit to confront you when you return to your local government headquarters.

“If they come with violence, avoid them. The peace of this state is too important to us. Everyone knows what they are planning, but I urge you to follow my approach.

“At the right time, you will always win if you are patient and calculative. We have made our promises to our people, and we are committed to leading them to the Promised Land.”

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Rivers Assembly Speaker Accompanies Gov Fubara to Foil Police Plot to Steal Election Materials

Early this morning, Governor Siminalayi Fubara of Rivers State, along with Speaker Victor Oko Jumbo and other state leaders, thwarted an attempt by rogue policemen to steal sensitive election materials.

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Early this morning, Governor Siminalayi Fubara of Rivers State, along with Speaker Victor Oko Jumbo and other state leaders, thwarted an attempt by rogue policemen to steal sensitive election materials.


Rivers Assembly Speaker Accompanies Gov Fubara to Foil Police Plot to Steal Election Materials

The incident occurred around 1 am when Deputy Commissioner of Police (Operations) and his team attempted to break into the Rivers State Independent Electoral Commission (RSIEC) office. They aimed to seize materials for the upcoming local government elections scheduled for Saturday.

However, vigilant security personnel at the RSIEC office spotted the intruders and raised the alarm. RSIEC staff quickly alerted Governor Fubara, who immediately assembled a rescue team.

The team, which included Speaker Oko-Jumbo, lawmakers, government officials, and political stakeholders, arrived at the RSIEC office and confronted the situation.

This incident highlights the importance of vigilance and the need to protect the integrity of the electoral process.

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4 Kidnappers Arrested, Hideout Uncovered in Abuja

On October 1st, the Anti-Kidnapping Unit of the FCT Police Command arrested four suspected kidnappers in Sauka, Abuja.

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On October 1st, the Anti-Kidnapping Unit of the FCT Police Command arrested four suspected kidnappers in Sauka, Abuja.


4 Kidnappers Arrested, Hideout Uncovered in Abuja

The suspects, who had been terrorizing the Federal Capital Territory, were identified as Yau Sani (a.k.a. Baba, an ex-convict), Nuhu (a.k.a. Giwa), Kabiru Mohammed, and Yusuf Hassan. The police acted on credible intelligence and found the kidnappers’ hideout in Sauka, located on Airport Road.

“The suspects confessed to being responsible for series of kidnappings of unsuspecting residents in FCT and its environs, the killing of seven victims in the process.

“These gang members have attacked Dakwa, Dawaki, Aco Estate, Dupe Village Zuma Rock, Kuchiko Village and some villages in Niger and Kaduna.”

The police further stated that the suspects led their officers to another hideout in Gauraka Forest, Suleja, Niger State, where they unearthed four AK-47 rifles, 13 AK-47 magazines, and 162 rounds of 7.6 mm live ammunition.

“The suspects also confessed their intending plans to attack some government institutions and estates within the FCT, which have been proactively prevented by the command,” the PRO stated.

The Command is committed to fighting crime in the FCT. They urge residents to report suspicious activity to the police at 08032003913, 08028940883, 08061581938, or 07057337653. You can also contact the PCB at 09022222352 or the CRU at 08107314192 to file a complaint.

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