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

Published

1 year ago

May 13, 2024

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.

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.

“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.

“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.

“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.”

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.”

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

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.

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.

Related Topics:#UK Diezani Alison-Madueke EFCC

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Most Followed Tiktoker Khaby Lame Deported From US Over Visa Violation

Published

23 hours ago

June 12, 2025

Editor

Italian-Senegalese social media sensation, Khaby Lame, known as the world’s most followed TikTok creator, has been deported from the United States after allegedly overstaying his visa, The New York Times reported.

US Immigration and Customs Enforcement confirmed that Lame, 25, was detained last Friday at Harry Reid International Airport in Las Vegas.

The agency confirmed the detention in an official statement, stating that Lame entered the country on April 30 but “overstayed the terms of his visa.”

Lame, who rose to international fame for his silent comedic reactions to overcomplicated “life hack” videos, has amassed over 160 million followers on TikTok.

His online popularity led to collaborations with global fashion brands, a role in a Hollywood film, and a reality show on Tubi titled Khaby Is Coming To America.

His deportation has sparked a storm of reactions online.

“Every single illegal alien needs to be DEPORTED. When I found out the biggest TikTok star, Khaby Lame, is an illegal alien evading taxes, I worked with Trump’s ICE to have him removed. He’s since been detained by ICE and removed,” Bo Loudon, a Gen Z Trump supporter and self-styled activist, wrote on X, formerly Twitter.

Following his deportation, Lame has not issued any formal statement. However, on Monday, he posted an Instagram story tagged in São Paulo, Brazil, marking his first confirmed location since leaving the US

Lame’s former legal representative, Riccardo Lanzo, told The New York Times that the influencer had spent significant time in the US recently but acknowledged uncertainty regarding his visa status.

The case came amid a broader immigration enforcement push under Trump’s renewed administration.
APF

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Trump Unveils Website For $5m US Residency Visa

Published

1 day ago

June 12, 2025

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President Donald Trump touted a new website for his planned $5 million US residency permit on Wednesday, saying the waiting list for the golden visa has opened on TrumpCard.gov.

“Thousands have been calling and asking how they can sign up to ride a beautiful road in gaining access to the Greatest Country and Market anywhere in the World,” Trump wrote in a social media post.

Trump unveiled the first such visa aboard Air Force One in April, holding a golden prototype that bore his face and promising the special permit would probably be available “in less than two weeks.”

The visas are not available yet, but the website announced Wednesday allows interested parties to submit their name, desired visa and email address under a header that says “The Trump Card is Coming.”

Trump previously said the new visa, a high-price version of the traditional green card, would bring in job creators and could be used to reduce the US national deficit.

The announcement comes as deportation raids are being ramped up across the country, prompting protests, and as Trump’s administration faces ongoing lawsuits and accusations of rights violations over its anti-immigration blitz.

Trump has said the new card would be a route to highly prized US citizenship. He said in February that his administration hoped to sell “maybe a million” of the cards and did not rule out that Russian oligarchs may be eligible.

AFP

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19-year-old Nigerian Artiste Beaten To Death In Ghana

Published

2 days ago

June 11, 2025

Editor

A 19-year-old upcoming Nigerian artiste identified simply as Destiny has been beaten to death in the Volta Region area of Ghana.

According to The PUNCH, the incident happened on May 28.

It was gathered that a yet-to-be-identified Nigerian based in Ghana accused him of failing to remit funds related to a business venture they introduced him to.

The male adult, who was also said to be among those who facilitated his trip to the country, stormed his apartment alongside two others to question him about the funds.

However, Destiny’s failure to provide answers led to a severe assault meted out to him.

A source privy to the incident told The PUNCH on Tuesday on the condition of anonymity because he lacked the authority to speak with the media that the Edo State-born artiste thereafter succumbed to the injuries sustained from the assault.

“Destiny went to Ghana to further his education, and the travel was facilitated by someone he called his street brother. These are the same people who provided an apartment for him over there. Those who broke the news to us from there said the men introduced him to a business, which they later accused him of diverting some funds meant for the business. This angered them, and they went to his apartment and beat him up. The beating was so intense that he felt weak and gave up the ghost in the process,” the source narrated.

It was further learnt that the suspects left the deceased’s body in the room after they discovered that he was motionless.

Another source who spoke to newsmen said the police later discovered the corpse a few days after the incident.

“The police were alerted to the incident, and some officers were deployed to the apartment where Destiny’s remains were found. We were told that no suspects had been arrested since his death. We hope the Ghanaian authorities find his killers and bring them to justice.”

In a video obtained by The PUNCH, Destiny was seen speaking about himself and what his plans were.

He said, “I am Destiny and I am a streamer from Nigeria. I want to apply to Streamers University, and this will be a great joy for me, my mother, and everybody. I am also an artiste and a gamer. I do all sorts of things.”

Recall that in April a 77-year-old Nigerian Uber driver, Olatunji Bolaji, was killed in a shooting outside a hookah lounge in Philadelphia, United States.

Bolaji, who lived in Norristown, Pennsylvania, was on duty around 2 a.m. on Wednesday when he picked up a passenger, a 22-year-old man, outside the Byblos Hookah Bar near Rittenhouse Square in Centre City, CBS reports on Friday.

Police said shortly after Bolaji picked up the young man, another vehicle pulled up behind his SUV, and two men got out.

One of them opened fire, shooting both Bolaji and the passenger.