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UK Turned Down Diezani’s Extradition Request, Says AIG

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An Assistant Inspector-General of Police and Head of the National Central Bureau, INTERPOL Nigeria, Garba Umar, on Thursday, disclosed why the Federal Government has failed to extradite a former Minister of Petroleum Resources, Diezani Alison-Madueke, over corruption allegations and trial.

Umar, while appearing before the House of Representatives Ad Hoc Committee to Investigate Alleged Loss of Over $2.4bn in Revenue from Illegal Sale of 48 Million Barrels of Crude in 2015 Including Crude Oil Exports from 2014 Till Date, alleged that the British Government turned down the request to extradite Alison-Madueke.

The AIG, while being grilled by members of the committee, noted that the Nigerian government followed due process in seeking mutual legal assistance from the United Kingdom but the demand was ignored as the ex-minister also went to court in the UK to frustrate the process.

Responding to questions from the lawmakers, Umar explained why the move was successful in the cases of a former Chairman of the defunct Pension Reform Task Team, Abdulrasheed Maina; and a former Attorney-General of the Federation, Bello Adoke (SAN).

In respect of assistance – seeking for assistance, if you remember, we repatriated many Nigerians who were alleged to have swindled the Nigerian Government. I went personally and brought Maina from (Republic of) Niger.

“I brought the former Attorney-General of the Federation from Dubai and many other Nigerians who absconded. We brought them back to face justice and those who are in Nigeria, hiding, we took them back to their various countries to face justice,” he said.

READ ALSO: Diezani Alison-Madueke Moves To Recover Seized Assets

A member of the committee, Jude Ngaji, who is representing Ogoja/Yala Federal Constituency in Cross River State at the House, specifically asked why the Nigerian authorities had been unable to bring Alison-Madueke back to the country to face trial.

Responding to Ngaji’s question, Umar said, “The issue of Diezani, a warrant of arrest was issued. I am sorry to say the government of the UK turned down our request. We followed the MLA – you can check, that is Mutual Legal Assistance – to bring her back home. She went to court because, according to them, they have a system where they check our…let me not go there.”
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FG Revokes 924 Dormant Mining Licences

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The Federal Government, through the Ministry of Solid Minerals Development, has revoked 924 dormant mineral licences.

The Minister of Solid Development Minerals, Dele Alake, disclosed this information at a press conference on Wednesday in Abuja.

The revoked licences include 528 exploration licences, 20 mining leases, 101 quarry licences and 273 small-scale mining licences.

Last November, the ministry revoked 1,633 mineral titles previously given to non-complying mining companies.

READ ALSO: German Police Arrest 11 Nigerians For Dating Scam, Money Laundering

The minister also promised to clean up the solid minerals sector for international competitiveness and urged all stakeholders who have acted wrongly in this sector to turn a new leaf.

But speaking at the briefing, Alake said the ministry decided after identifying a problem of licence racketeering among players in the sector.

He said, “In line with constitutional provisions, we ensured that adequate notice was given to the concerned parties through the official gazette of the Federal Republic of Nigeria no 227 which was published on December 27, 2023.

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“This notice gave all concerned parties 30 days to regularise their status including clarifications on what caused the licence to be dormant.

“In view of the above, which shows our adherence with due process and fair consideration and in line with the standard policy of use it or lose it, I hereby revoke the 924 dormant licences with immediate effect.

“These include 528 exploration licences, 20 mining leases, 101 quarry licences and 273 small-scale mining licences.”

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German Police Arrest 11 Nigerians For Dating Scam, Money Laundering

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German Police have arrested 11 Nigerian nationals suspected to be members of a Black Axe group behind a large-scale dating scam and money laundering.

The Bavarian police in a statement on Wednesday, April 24, 2024, said that the gang was involved internationally in “multiple areas of criminal activity” with a focus in Germany on dating scams and money laundering.

The police said the dating trick was a “modern form of marriage fraud”, adding that “Using false identities, the fraudsters for example signalled their intention to marry and in the course of further contact repeatedly demand money under various pretexts,”

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The police further said that the money was subsequently transferred to Black Axe in Nigeria “via financial agents.”

According to the authorities, in the process, the gang used a “commodity-based money laundering” scheme where products, often with a seeming “charitable purpose” were bought and delivered to Nigeria.

Police added that 450 cases of dating and love scams were reported in the Bavaria region in 2023 with the damages rising to 5.3 million euros ($ 5.7 million).

READ ALSO: Former Manchester United Striker, Carlos Tevez Rushed To Hospital

The police said that the suspects, who all held Nigerian citizenship and were aged between 29 and 53, were arrested in nationwide raids on Tuesday, explaining that law enforcement agents swooped on 19 properties, including both homes and asylum shelters.

The police added that the Black Axe gang had “strict hierarchical structures under leadership in Nigeria” operating different territorial units, stressing that the group had a “significant influence” on politics and public administrations, in particular in Nigeria.

It was said that globally, the gang’s main areas of operation were “human trafficking, fraud, money-laundering, prostitution and drug trafficking”.

The police said that the action against Black Axe was the first of its kind in Germany.

 

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‘Some Humans Are So Wicked They Make Satan Look Like A Child’ – Nigerians React To Woman Who Brutalised Delta Child

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A woman identified as Gift Azubuike has been apprehended and is currently in custody at the Kwale Divisional Police Headquarters, Delta State, for alleged mistreatment of a child under her care.

Her maltreatment of the helpless child has already sparked outrage, just as concerned citizens and advocacy groups have called for justice.

Reports suggest that Azubuike had been subjecting the child (names withheld) to daily abuse, as confirmed by testimonies from neighbours who witnessed the situation.

READ ALSO: Bullying: Abuja School Shut, Victim May Sue

Harrison Gwamnishu, a human rights advocate, representing the Human Rights Office in Asaba, disclosed this on his X account on Wednesday.

According to Gwamnishu, the woman reportedly boasted that she held complete authority over the child and remained beyond the reach of any governing body.

“Well, she has been arrested and is currently detained at Kwale Divisional Police Headquarters (Delta State),” he said.

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He urged authorities to facilitate the transfer of the case to the State Criminal Investigation Department in Asaba, the state capital.

The incident has sparked outrage among online users, with many expressing their shock and disgust.

One user, Benkingsley Nwashara, wrote, “I’m speechless. Devils really exist physically.”

Chee wrote, “I can never give my child out to anyone, why are women so cruel.”

IT King said, “Genetic bitterness and wickedness are perilous pandemic.”

 

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