Connect with us

Headline

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

Published

on

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.

Advertisement

“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

“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.

Advertisement

“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.

Advertisement

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.”

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”.

Advertisement

“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.

Advertisement

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.

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

Advertisement

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.

Advertisement

Headline

Peru Anti-government Protesters Clash With Police

Published

on

By

Hundreds of anti-government protesters clashed with police in the Peruvian capital Lima on Saturday, throwing stones and sticks as officers fired tear gas on the demonstrators, AFP journalists reported.

The protest, organized by a youth collective called “Generation Z”, is part of growing social unrest in Peru against organized crime, corruption in public office, and a recent pension reform.

“Today, there is less democracy than before. It’s getting worse… because of fear, because of extortion,” said 54-year-old protester Gladys, who declined to give her last name.

Advertisement

Around 500 people gathered in the city center, under heavy police presence.

READ ALSO:FULL TEXT: US Govt Releases Text Messages Between Charlie Kirk’s Suspect, Roommate

Congress has no credibility, it doesn’t even have the approval of the people… It is wreaking havoc in this country,” said protester Celene Amasifuen.

Advertisement

The clashes broke out as demonstrators tried to approach executive and congressional buildings in Lima.

The radio station Exitosa said that its reporter and a cameraman were hit by pellets, commonly fired by law enforcement.

READ ALSO:‘Over 7,000 Nigerians Sought Asylum In Sweden In 24 Years’

Advertisement

Police said at least three officers were wounded.

Approval ratings for President Dina Boluarte, whose term ends next year, have plummeted amid rising extortion and organized crime cases.

Several opinion polls show the government and conservative-majority Congress are seen by many as corrupt institutions.

Advertisement

This week, the legislature passed a law requiring young adults to join a private pension fund, despite many facing a precarious working environment.

AFP

Continue Reading

Headline

Fresh World Trouble Looms As Netanyahu Tells Western Leaders ‘There Will Be No Palestinian State’

Published

on

By

Israeli Prime Minister Benjamin Netanyahu on Sunday said there would be no Palestinian state, in a message addressed to the leaders of Britain, Australia and Canada after they recognised Palestinian statehood.

“I have a clear message for those leaders who recognise a Palestinian state after the horrific massacre on October 7: you are granting a huge reward to terror,” he said.

And I have another message for you: it will not happen. No Palestinian state will be established west of the Jordan River.”

Advertisement

READ ALSO:Israel Begins Ground Offensive In Gaza Despite International Criticism

Britain, Australia and Canada on Sunday became the first tripartite Western nations to recognise a Palestinian state.

Britain and Canada became the first G7 countries to take the step, with France and other nations expected to follow at the annual UN General Assembly, which opens Monday in New York.

Advertisement

Today, to revive the hope of peace for the Palestinians and Israelis, and a two-state solution, the United Kingdom formally recognises the State of Palestine,” UK Prime Minister Keir Starmer said in a message on X.

READ ALSO:Palestinians Flee As Israel Intensifies Assault On Gaza City

Canada recognises the State of Palestine and offers our partnership in building the promise of a peaceful future for both the State of Palestine and the State of Israel,” Canadian Prime Minister Mark Carney wrote on X.

Advertisement

This comes after decades of requests for sovereignty from the Palestinian side.

Portugal was also to recognise Palestinian statehood later Sunday, as Israel came under huge international pressure over the war in Gaza triggered almost two years ago by the October 7, 2023, Hamas attack.

Advertisement
Continue Reading

Headline

Badenoch Slams UK’s Palestine Recognition Decision As ‘Absolutely Disastrous’

Published

on

By

Conservative Party leader Kemi Badenoch condemned the Prime Minister Keir Starmer-led United Kingdom’s decision to formally recognise the State of Palestine.

PUNCH Online reports that Britain, alongside Australia and Canada, on Sunday recognised a Palestinian state in a seismic shift in decades of Western foreign policy.

Britain and Canada became the first G7 countries to take the step, with France and other nations expected to follow at the annual UN General Assembly, which opens Monday in New York.

Advertisement

However, the decision triggered swift Israeli anger and condemnation from the opposition.

READ ALSO:Our Country A Home, Not Hotel, Badenoch Decries UK Immigration Crisis

Reacting in a statement on her X on Sunday, Badenoch described the move as “absolutely disastrous.”

Advertisement

She argued the move rewards terrorism with no conditions, and the decision would be widely regretted.

She said, “Absolutely disastrous. We will all rue the day this decision was made. Rewarding terrorism with no conditions whatsoever put in place for Hamas.

“It leaves hostages languishing in Gaza and does nothing to stop the suffering of innocent people caught in this war.”

Advertisement

The Winchester opposition leader accused Labour of pandering to its “hard left” rather than fixing Britain’s pressing domestic problems.

READ ALSO:Badenoch Slams UK PM For Cutting Defence Funding Amid Global Threats

It is because Labour cannot fix the big problems in our society that they focus on discredited student union campaigns to appease the hard left.”

Advertisement

Listing examples of Labour’s failings, she said, “They cannot fix the NHS, so they push assisted suicide. – They cannot create jobs for young people, so they give them votes at 16.

“They cannot sort out immigration, but they will recognise Palestine instead. And so on. This is the same man who paid £35bn of reparations to Mauritius along with the surrender of the Chagos islands.”

Badenoch also criticised what she described as the prime minister’s lack of judgment.

Advertisement

READ ALSO:British Citizenship: Shocker As Badenoch Proposes 15 Years For Immigrants

“Everything we are seeing is a consequence of a Prime Minister who has no plan for the country and no judgment.

“He will spend the next four years delivering the hobbyhorses of the Labour left to stay in power and leave a HUGE mess for us to clean up.”

Advertisement

Earlier, Starmer announced the recognition of Palestine in a post on X, saying the move was intended to provide a two-state solution.

He said, “Today, to revive the hope of peace for the Palestinians and Israelis, and a two-state solution, the United Kingdom formally recognises the State of Palestine.”

Advertisement
Continue Reading

Trending

Exit mobile version