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Showing posts with label Diezani Allison-Madueke. Show all posts
Showing posts with label Diezani Allison-Madueke. Show all posts

Tuesday 9 June 2020

Here's a detailed account of how Diezani played Nigeria


It is no longer news that Diezani Allison-Madueke has escaped from Nigeria to avoid being prosecuted for her heinous crimes. 

The latest development is that she is now a Commissioner in the Dominican Republic. This gives her full immunity against expatriation back to Nigeria for prosecution.

Fresh details have emerged of how Diezani Alison-Madueke, Nigeria’s former Petroleum Resources Minister, plotted her escape from Nigeria in the twilight of the Goodluck Jonathan administration in 2015.

In a document shared from the office of the Economic and Financial Crimes Commission (EFCC), Diezani who is still on trial for corruption back home in Nigeria, lobbied to become Trade and Investment Commissioner of the Dominican Republic and bagged a diplomatic passport from the island government to boot.

“With the diplomatic passport, she is immune to arrest by any law enforcement agency, including the Interpol,” one EFCC operative who wishes to be anonymous said.

“Before leaving office on May 28, 2015, she had perfected a script with the office of the Prime Minister, Commonwealth of Dominica. She lobbied to be appointed as Trade and Investment Commissioner with effect from June 1, 2015.

The lobby actually worked. In a letter dated May 29, 2015 and signed by Prime Minister Roosevelt Kerry, Diezani was offered not only the citizenship of Dominica, a Caribbean Island, but also an appointment as Trade and Investment Commissioner.

A diplomatic passport issued on May 21, 2015, with an expiry date of May 20, 2020, came with the offer of appointment,” the document from the EFCC reads.

It adds that “the passport contained 32 pages and in one of the pages, a restraining statement against arrest is made.”

The restraining order reads as follows: 

“The President of the Commonwealth of Dominica requests and requires in the Name of the Government of Dominica all those whom it may concern to allow the bearer to pass freely without let or hindrance and afford the bearer such assistance and protection as may be necessary.”

Diezani’s diplomatic passport number is given as DP0000445.

Tuesday 26 May 2020

Nigerians abroad urged to pressurise US government for Madueke's repatriation


Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has urged Nigerians in the United Kingdom (UK) to pressurise the UK government to repatriate former Minister of Petroleum Resources, Diezani Allison-Madueke to face trial over graft charges.

EFCC Spokesman, Dele Oyewale disclosed that Magu made the call at a Virtual Town Hall Meeting, an interaction with Nigerians in The Diaspora, anchored in London by the Host/Moderator of the group, Ade Omole.

Magu also asked them to support the anti-graft war and expose foreign assets of corrupt politicians by taking advantage of government’s whistle-blowing policy.

“The EFCC needs collaborative engagements with you all,” he said, insisting that Nigerians abroad should assert more pressure on authorities and governments in their countries of residence to prosecute corrupt Nigerians taking refuge in their domains.

He expressed displeasure over the continued huddles being faced by the EFCC to try Allison-Madueke, stressing that Nigerians in the UK should form pressure groups to demand her trial without further delay.

“Nigerians in the United Kingdom need to collaborate with the EFCC more and pressure the UK authorities to assist the EFCC in bringing Diezani to trial. Does it not bother Nigerians in that country that Diezani has not been tried for allegations of corruption against her?

The public ownership of the fight against corruption should not be limited to Nigerians at home. We must all come forward, wherever we are, to insist that corruption must not continue,” he said.He gave accounts of the painstaking works of the EFCC in the conviction and recovery, assuring that the EFCC was on course in the pursuit of its assigned mandate.

“We are on course. In 2020 alone, in spite of the COVID- 19 pandemic, we have secured 213 convictions, which shows the commitment we are putting into the work,” he stressed.

Magu assured Nigerians in The Diaspora of protection of their businesses at home, stressing that local fraudsters frustrating them from investing in the country would henceforth be dealt with.

‘”The EFCC is aware of the frustrations, uncertainties and risks local fraudsters pose to credible businessmen and women abroad, who wish to invest in the Nigerian economy and the commission is ready to offer intelligence services to anyone seeking genuine business partners in Nigeria,” he added.

Responding, participants at the conference, numbering over 500, who were drawn from Europe, Asia, Africa, South and North America and other parts of the world, commended the EFCC for its fight against economic and financial crimes

Professor Adebisi Adewole of the University of Scotland commended the EFCC for it efforts to rid Nigeria of corruption, urging the commission to continue it its commitment to free the country of corruption and economic crimes.

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