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Alison-Madueke’s Loot: SERAP Writes Trump, Seeks Return Of Stolen Assets, Ban On Corrupt Officials

Socio-Economic Rights and Accountability Project (SERAP) has urged US President-elect Donald Trump and his incoming administration “to promptly identify US-based proceeds of corruption traced to former and current Nigerian public officials and their associates and to ensure the full recovery and return of any such stolen assets to Nigeria.”
SERAP said, “any return of proceeds of corruption from Nigeria must meet strict transparency and accountability standards to ensure the funds are used solely for the benefit of the Nigerian people.”
SERAP urged him to “direct the US Department of Justice to promptly initiate civil asset forfeiture proceedings against proceeds of corruption traced to former and current Nigerian public officials and their associates so as to fulfill several non-controversial commitments by the US to assist Nigeria in asset recovery matters.”
SERAP also urged him “to identify and publish the names of former and current Nigerian public officials suspected to be responsible for corruption and the depositing of its proceeds in US banks, and to apply existing US presidential proclamations to temporarily ban such officials from entering the US.”
In the letter dated 18 January 2025 and signed by SERAP deputy director Kolawole Oluwadare, the organisation said: “Diezani Alison-Madueke’s looted assets and other recently returned assets represent a tiny fraction of the over $500 billions that have been reportedly stolen from Nigeria and located in the US or otherwise subject to US jurisdiction.”
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SERAP said, “Our requests are brought in the public interest, and in keeping with the requirements of the UN Convention against Corruption to which both the US and Nigeria are states parties.”
According to SERAP, “Proceeds of corruption from Nigeria continue to be deposited in US banks or in other locations subject to US jurisdictions.”
The request followed the recently returned $52.88 million in forfeited corruption proceeds linked to former Petroleum Resources Minister Diezani Alison-Madueke.
The letter, read in part: “We hope you and your incoming government address the legal impediments that have continued to allow corrupt Nigerian government officials to deposit and conceal their ill-gotten assets in the US and other locations subject to US jurisdiction.”
“Returning proceeds of corruption to Nigeria is a development imperative. By returning proceeds of corruption to Nigeria, the US would be contributing to the efforts to address the growing poverty in the country and achieve the Sustainable Development Goals.”
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“The US has the obligations under the relevant provisions of the UN Convention against Corruption to trace, freeze and seize proceeds of corruption from Nigeria and located in the US or otherwise subject to US jurisdiction and to return the assets to the Nigerian people.”
“A whole chapter of the Convention is devoted to international cooperation in the recovery and return of stolen assets including from Nigeria (chapter V, comprising 9 articles).”
“SERAP is concerned that corruption remains a major obstacle to sustainable development, the rule of law and the effective enjoyment of socio-economic rights in Nigeria. Implementing the recommended measures would contribute to addressing these governance challenges.
“Corrupt practices have long been accepted as a fact of life and an inalienable part of the country’s ministries, departments and agencies [MDAs] and the governmental power structures across several states.”
“Nigeria’s auditor-general office annually documents widespread and systemic corruption in ministries, departments and agencies (MDAs) including in the petroleum, education, health and water sectors, plunging millions of Nigerians further into poverty. The auditor-general office has declared trillions of naira as missing or diverted.”
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“SERAP urges you to promptly share information with relevant Nigerian civil society organizations on stolen assets of Nigerian origin located in the US or otherwise subject to US jurisdiction, as required by Articles 46(4) and 56 of the UN Convention Against Corruption.”
“Imposing a temporary travel ban on former and current Nigerian public officials suspected to be responsible for keeping proceeds of corruption in the US or in locations subject to US jurisdiction would not violate due process and presumption of innocence principles, as long as the reasons for the sanctions are communicated to those that may be affected.”
“According to reports, the U.S. Government and the Federal Government of Nigeria recently announced an agreement to promptly repatriate approximately $52.88 million in forfeited corruption proceeds.”
“These funds were forfeited to the United States as part of the Kleptocracy Asset Recovery Initiative of the U.S. Department of Justice. The forfeited assets had been illegally acquired using funds linked to money laundering and a conspiracy to bribe former Petroleum Resources Minister Diezani Alison-Madueke.”
“In 2007, former Chairman of the Economic and Financial crimes Commission (EFCC) Mallam Nuhu Ribadu alleged that Nigerian politicians stole over $400 billion. Former military dictator General Sani Abacha reportedly collected truck-loads of cash running into billions of naira from the Central Bank of Nigeria.”
“According to the Stolen Asset Recovery Initiative (StAR) estimates, illicit funds associated with bribes received by public officials from developing and transition countries alone are estimated at USD 20 billion to USD 40 billion per year – a figure equivalent to 20 to 40 percent of flows of official development assistance.”
“SERAP notes that Article 51 of the UN Convention against Corruption provides for the return of ‘corrupt’ assets to countries of origin as a fundamental principle. Article 43 provides likewise.”
“Similarly, under Articles 47(3)(a) and (b) states parties have an obligation to return forfeited or confiscated assets in cases of public corruption, as here, or when the requesting party reasonably establishes either prior ownership or damages to the states.”
“A resolution adopted by the Conference of States Parties to the UN Convention Against Corruption in Panama in November 2013 reaffirms this obligation, by requiring state to make ‘every effort’ to return such proceeds. to the victim state.”
(VANGUARD)
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Witchcraft: FIDA Sensitises Stakeholders On Accusations In Bauchi

The Federation of Women Lawyers (FIDA), Bauchi State Chapter, has engaged members of Tafawa Balewa Local Government Council in a one-day sensitization programme on alleged witchcraft accusations.
The event was conducted in collaboration with the Advocacy for Alleged Witches (AFAW), a Non-Governmental Organisation.
Speaking at the event, the Chairperson of FIDA Bauchi, Barr. Hauwa Ahmed Abubakar, said the initiative aimed to curb harmful beliefs and practices that often result in trauma, violence, and disunity among families.
She said the practice continues to endanger the lives of innocent people.
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“Today’s engagement focuses on enlightening community members about the dangers of stigmatization and harmful traditional beliefs.
“We brought together traditional leaders, women, youth, and other stakeholders to discuss how to end these practices and promote peace and mutual respect,” she said.
Abubakar explained that the campaign seeks to protect vulnerable individuals, especially women, and prevent abuses linked to witchcraft accusations across communities in Bauchi State.
“There is nothing like witchcraft in our laws, neither in the constitution nor in the state’s statutes.
“But because people are unaware of their rights, they resort to jungle justice. Ignorance of the law is not an excuse; anyone who harms or kills another person over witchcraft claims will be prosecuted,” she explained.
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The Programme Manager of AFAW, Mr. Dooyum Dominic Ingye, condemned the persistent persecution of women and children over witchcraft allegations, describing it as a “deep-rooted human rights violation” in Nigeria.
He said the sensitization campaign was organized to raise awareness about the dangers of witchcraft-related stigma and to promote respect for human rights within communities.
One of the victims, Mrs. Hannatu Yakubu, shared her painful experience, recalling how her mother was taken away by some youths in 2020 after being accused of witchcraft.
“In 2020, we heard a loud noise around our area, and my mother was taken away by some youths. Since then, life has not been the same, but I am grateful that help eventually came,” she said.
Another community member, Mr. Haruna Musa Gital, a community leader, narrated how a young man suffered emotional distress after his wife was falsely accused of witchcraft by his own brother.
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BREAKING: PDP Dismisses Anyanwu’s Forgery Claim, Says He Signed Convention Letters

The Peoples Democratic Party National Working Committee has dismissed allegations of signature forgery raised by its National Secretary, Senator Samuel Anyanwu.
The party insisted that he personally signed the letter to the Independent National Electoral Commission announcing the party’s forthcoming November national convention in the presence of state governors, NWC members and others.
PDP National Publicity Secretary, Debo Ologunagba, while addressing a press conference on behalf of the NWC in Abuja, on Monday, revealed that Anyanwu personally signed several official letters, including the one notifying INEC of the party’s convention scheduled for November 15 and 16 in Ibadan, Oyo State.
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According to Ologunagba, the letters were signed just hours before the 102nd National Executive Committee meeting held on August 25.
He added that the signing took place in the presence of key party figures such as Adamawa State Governor Ahmadu Fintiri, Bauchi State Governor Bala Mohammed, Oyo State Governor, Seyi Makinde; Osun State Governor, Ademola Adeleke; Zamfara State Governor, Dauda Lawal; former Minister of Special Duties Tanimu Turaki, and former Senate President Bukola Saraki, among others.
Ologunagba further noted that during the NEC meeting, Governor Bala Mohammed, who chairs the PDP Governors’ Forum, confirmed that all relevant letters, including the one to INEC, had been duly signed.
Details shortly…
News
NDLEA Intercepts Drugs Concealed In Frozen Snails, Electrical Bulbs

Operatives of the National Drug Law Enforcement Agency have intercepted consignments of illicit drugs concealed in frozen snails, electrical bulbs, and female clothes bound for the United States, the United Kingdom, and the Democratic Republic of Congo.
According to a statement released on Sunday by the agency’s spokesperson, Femi Babafemi, the interceptions were made at the Murtala Muhammed International Airport and a courier company in Lagos.
Babafemi said two suspects have been arrested in connection with the seizures.
“One of them, a cargo agent Boladale Riliwan, was arrested on October 7, 2025, following the discovery of 15 parcels of skunk, a strain of cannabis, concealed in 10 pieces of giant rechargeable electrical bulbs he presented in a carton for airfreight to the Democratic Republic of Congo at the export shed of the Lagos airport,” Babafemi added.
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Babafemi said another suspect, a 48-year-old UK-based public health assistant, Olawale Hakeemot, was arrested on October 12 at the departure hall of Terminal 2 of the MMIA, Ikeja.
He said she was found with 2,300 pills of tramadol 225mg concealed in frozen snails while attempting to board a Qatar Airways flight to Manchester, United Kingdom.
“Attempt by another syndicate to export 810 pills of bromazepam hidden in female clothes going to the United States was also thwarted by NDLEA officers at a courier company in Lagos on Thursday, 16th October,” he added.
In Adamawa State, Babafemi said operatives intercepted a suspect, Bello Buba, at an NDLEA checkpoint in Namtari, Yola South Local Government Area, with 38,270 pills of tramadol concealed in the spare tyre, boot, and door compartments of his Honda Civic.
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He said the suspect allegedly drove from the Benin Republic to smuggle the drugs into Nigeria.
“A suspect, Bello Buba, was intercepted at an NDLEA checkpoint in Namtari, Yola South LGA with 38,270 pills of tramadol concealed in the spare tyre, boot, and door compartments of his Honda Civic car he drove all the way from Benin Republic to smuggle the consignment into Nigeria on Sunday, October 12,” he said.
In Ekiti State, he said operatives destroyed 53,250 kilograms of cannabis on 21.3 hectares of farmland in Ilawe-Ekiti and recovered an additional 1,140 kilograms packed in 70 bags. Three suspects—Matthew Emmanuel, 26; James Moses, 27; and Israel Samuel, 20—were arrested during the operation, which lasted between October 12 and 13.
Similarly, Babafemi added that 17,400 kilograms of cannabis were destroyed on 6.96 hectares of farmland in the Aponmu forest reserve, Akure, Ondo State, on October 12.
”In Oyo state, Aliyu Muhammed, 50; Babarinde Segun,32; Ogunbiyi Sanjo, 30; and Ajani Oluro,30, were nabbed with 596kg skunk at Apata-Ako, Igboora, while Jacob Afolabi, 30, and Salako Oluwatobi, 25, were arrested with 273kg of the same substance at Odo-Oyan, Igangan, on Thursday, October 16, ” he added.
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In Ogun State, Babafemi said Joseph Andrew was arrested with 88 kilograms of cannabis at Ona-Imeko on October 15, while in Imo State, 42-year-old Festus Udoh was caught with 13,000 pills of opioids along the Onitsha-Owerri Road.
Also in Enugu, he said operatives recovered 74.5 kilograms of cannabis from the store of one Joseph Chukwujamaa at Umuogbo-Agu village on October 18. In Lagos, 11 bags of cannabis weighing 117 kilograms were recovered from the base of a suspect, Ramoni Olukowi, in Mushin on the same day.
“A total of 80,000 bottles of codeine-based syrup were intercepted in a container earlier watch-listed by NDLEA coming from India during a joint examination of the shipment with men of Customs service and other security agencies at the Apapa port on Tuesday, October 14,” the statement added.
The PUNCH had reported that 52-year-old businessman, Ejiofor Godwin Emeka, had excreted 69 wraps of cocaine after his arrest by operatives of the National Drug Law Enforcement Agency at the Mallam Aminu Kano International Airport, Kano.
Ejiofor, who runs boutiques in Lagos and Onitsha, Anambra State, was intercepted upon arrival from Bangkok, Thailand, on an Ethiopian Airlines flight ET 941 on Wednesday, October 8, 2025, following credible intelligence.
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