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$2.5bn Fraud: EFCC To Collaborate With UK Prosecutors In Diezani’s Case

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There were signs over the weekend that the Economic and Financial Crimes Commission plans to join forces with the United Kingdom prosecutors as an interested party in the trial of former Petroleum Minister, Diezani Alison-Madueke, in a UK court.

A team from the anti-graft commission is expected in London to initiate this process by filing relevant documents, the Nation reports.

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According to a source privy to the information, the EFCC intends to share its findings and the Abuja high court’s forfeiture order concerning Diezani’s $2.5 million properties and vehicles with the UK court.

“This country may not be able to retrieve questionable assets from Diezani if the EFCC does not file an application as an interested party. We have received an advisory on this important bend to Diezani’s trial and we will be part of the case in the UK. A team will leave for London any moment from now to explore legal opportunities and file necessary papers as an interested party.

READ ALSO: Customs Intercepts N10m Worth Petrol En Route Cameroon Illegally

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“The overall aim is for Nigeria to benefit from Diezani’s trial, especially the recovery of all assets linked to funds looted in this country. The EFCC has sufficient evidence against Diezani, including a court order on the former minister’s $2.5 million homes and cars.

“In another case, a former chairman of EFCC confirmed that the commission recovered $153 million and secured the final forfeiture of over 80 properties in Nigeria valued at about $ 80 million. The allegations against Diezani by the EFCC border on the alleged stealing of about $2.5 billion from Nigeria’s coffers as a minister.” the source said.

The source continued, “It is necessary for this nation to rise to the occasion because, in March 2023, the NCA also provided evidence to the US Department of Justice that enabled them to recover assets totalling $53.1 million linked to Mrs. Alison-Madueke’s alleged corruption.

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“Like the P&ID case, the EFCC has sufficient evidence to pull through a case against Diezani. We want all stolen, diverted and questionable assets back in the custody of Nigeria for the good use of our citizens.I think the EFCC is collaborating with the NCA in the UK on this.

READ ALSO: NIMC Warns Against Fake NIN Number

“It is also unclear if the UK court will ask Diezani to return to Nigeria to serve prison terms if convicted. This is why we also need to be an interested party in the case in the UK.”

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Last year, the Head of the NCA’s international corruption unit, Andy Kelly, said the “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.”

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Diezani is currently facing trial at the Southwark Crown Court in the UK over an alleged £100,000 bribe.

READ ALSO: U.S. Man Who Received First-ever Modified Pig Kidney Transplant Dies

The National Crime Agency alleged that Diezani could have received benefits worth at least £100,000, including cash, chauffeured cars, private jet flights, luxury family vacations, and multiple London properties.

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On October 2, 2023, a Magistrate Court granted bail to the former Minister for £70,000, considering her a potential flight risk.

The trial proceedings for Diezani’s case are scheduled to commence in November 2025.

In October 2023, the Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, submitted a warrant of arrest and request to the Crown Prosecution Services of the United Kingdom for the urgent extradition of a former Minister of Petroleum, Diezani Allison-Madueke.

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We’ll Deny You Visa If You’re Traveling To Give Birth, US Tells Nigerians

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The United States Mission in Nigeria has warned Nigerians planning to travel to the US primarily to give birth to secure American citizenship for their children.

In a post on X, the US Mission stated that using a visa for the main purpose of childbirth is prohibited under US immigration policy.

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“Using your visa to travel for the primary purpose of giving birth in the United States so that your child will have U.S. citizenship is not permitted. Consular officers will deny your visa application if they have reason to believe this is your intent,” the US Mission said.

READ ALSO:Nigerians Nurses To Commence 7-day Warning Strike Over Unmet Demands

This warning is coming following the rising scrutiny of visa applications and growing enforcement around what is informally referred to as “birth tourism”, the practice of traveling to the US to give birth so the child obtains automatic citizenship.

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Recall that the United States Department of State had also revised its visa reciprocity policy, announcing that most non-immigrant, non-diplomatic visas issued to Nigerian citizens will now be single-entry visas with a three-month validity period.

The US maintained that its visa policies are based on global technical and security benchmarks aimed at protecting the integrity of its immigration systems.

 

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Three Dead, Several Injured As Train Derails In Germany

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Rescue forces work at the site of a derailed train near Riedlingen on July 27, 2025. (Photo by Thomas Warnack / dpa / AFP) / Germany OUT / GERMANY OUT

Three people were killed and several others injured when a regional passenger train derailed in a wooded area in southwestern Germany on Sunday, police said.

About 100 passengers were aboard the train, when the accident occurred at around 6:10 pm (1610 GMT) near the town of Riedlingen in Baden-Wuerttemberg state.

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Contacted by AFP, police initially said four people had been killed before correcting their statement to three victims.

Authorities declined to elaborate on the number of injured or how seriously hurt they were, though tabloid Bild cited emergency workers saying there were 50 injured.

READ ALSO:Ex-Army Chief Proposes Mandatory Military Training For Nigerians

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German rail operator Deutsche Bahn confirmed several deaths and numerous injured. Two train carriages had derailed “for reasons yet unknown”, it added.

Authorities were currently investigating the circumstances of the accident, the operator said, and traffic had been suspended over a 40-kilometre (25-mile) stretch of the route.

German media reported that a landslide might have caused the accident as severe storms swept through the region, according to weather services.

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The passenger train was travelling from the German town of Sigmaringen to the city of Ulm when it derailed in a forested area.

READ ALSO:Wike: Sen. Ireti Kingibe Narrates How Her Car Was Trailed From Abuja Airport

– Outdated train infrastructure –

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In a post on social media, German Chancellor Friedrich Merz expressed his condolences to the families of those killed.

He added that he was in close contact with both the interior and transport ministers, and had asked them to “provide the emergency services with all the support they need”.

Footage from the scene of the accident showed yellow-and-grey-coloured train carriages lying on their sides, as firefighters and emergency services tried to get to the passengers.

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According to local TV station SWR, helicopters arrived shortly after the accident to transport the injured to hospitals in the area, and emergency doctors from nearby hospitals were alerted.

READ ALSO:UNICAL VC Selection Thwarted As Court Halts Process, Transfers Case To Abuja

German transport is regularly criticised by passengers for its outdated infrastructure, with travellers facing frequent train delays, and various technical problems.

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The government has pledged to invest several hundred billion euros over the next few years, in particular to modernise infrastructure.

In June 2022, a train derailed near a Bavarian Alpine resort in southern Germany, killing four people and injuring dozens.

Germany’s deadliest rail accident happened in 1998 when a high-speed train operated by state-owned Deutsche Bahn derailed in Eschede in Lower Saxony, killing 101 people.

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Man Stabs 11 People At Walmart Store In US

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At least 11 people were injured in a stabbing at a Walmart store in the Midwestern state of Michigan on Saturday, with police saying it appeared to be a random attack.

A 42-year-old male suspect was in custody, Grand Traverse County Sheriff Michael Shea told a press conference.

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Based on the information that we have at this time, it appears they were random acts,” Shea said of the attack in Traverse City, Michigan.

“The victims were not predetermined,” Shea said, adding that the suspect, a Michigan resident, apparently acted alone and used a “folding knife.”

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Six victims were in critical condition late Saturday, and five were in serious condition, Munson Healthcare said in a statement.

At least three of the victims were undergoing surgery, according to Shea. The victims included six men and five women.

Michigan Governor Gretchen Whitmer said she was in touch with law enforcement regarding the “horrible news.”

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“Our thoughts are with the victims and the community reeling from this brutal act of violence,” Whitmer said in an X post.

READ ALSO:Woman Stabs 80-year-old Trader To Death In Ogun Market

Eyewitness Julia Martell told The New York Times she heard screaming and saw a man with a knife running through the store’s pharmacy section.

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Martell said she saw the man shoving and stabbing people as he moved through the store.

The 30-year-old witness described seeing three people with stab wounds and “blood everywhere.”

READ ALSO:Popular Singer Hamisu Breaker, TikToker G. Fresh Sentenced To Prison For Naira Abuse

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Shea said the stabbing spree initially started near the checkout area of the store.

“It is very uncommon for our area,” he said of the violence, adding that citizens in the Walmart “assisted” in apprehending the suspect.

Traverse City is a popular tourist destination located on the shore of Lake Michigan.

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FBI Deputy Director Dan Bongino said agents were providing “any necessary support to the Grand Traverse County Sheriff’s Office in their investigation of the attacks at the Walmart.”

AFP

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