The Economic and Financial Crimes Commission (EFCC), has initiated extradition proceedings to bring former Minister of Petroleum Resources, Diezani Alison-Madueke, back to Nigeria., just as she is facing trial in the United Kingdom.
Acting Spokesperson of the anti-graft agency, Dele Oyewale, confirmed the development to newsmen on Monday.
The former Minister of Petroleum Resources, Diezani Alison-Madueke, has been arraigned before the Westminister’s Court in London over bribery allegations, the Economic and Financial Crimes Commission (EFCC) says.
The EFCC, in a statement Monday by its acting Head of Media and Publicity, Dele Oyewale, welcomed the arraignment with “keen interest”.
“Although the charges preferred against her at the London court, are diametrically different from the 13-count charges bordering on money laundering the EFCC has raised against her, it is instructive to note that criminality is criminality, irrespective of jurisdictional differences,” the anti-graft agency said.
“No crime can go unpunished. The money laundering charges for which Madueke is answerable to the EFCC, cover jurisdictions in Dubai, United Kingdom, United States of America and Nigeria.”
Former Petroleum Minister, Diezani Alison-Madueke, appeared before a UK Court on Monday.
She was charged with receiving bribes in the form of cash, luxury goods, flights on private jets and the use of high-end properties in Britain in return for awarding oil contracts, and was arraigned at Westminster Magistrates’ Court.
According to Reuters, she spoke only to give her name, date of birth and address.
She was not asked to formally enter a plea, although her lawyer Mark Bowen told the court she would be pleading not guilty.
The charges against her, read out in court, all related to events alleged to have taken place in London.
Alison-Madueke, 63, was a key figure in the administration of former President Goodluck Jonathan.
She served as petroleum minister from 2010 to 2015 and also acted as president of the Organization of the Petroleum Exporting Countries (OPEC).
Prosecutor Andy Young said she was alleged to have accepted a wide range of advantages in cash and in kind from people who wanted to receive or continue to receive the award of oil contracts which he said were worth billions of dollars in total.
“We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multi-million-pound contracts,” said Andy Kelly, Head of the National Crime Agency’s (NCA) International Corruption Unit.
“These charges are a milestone in what has been a thorough and complex international investigation.”
The NCA said Alison-Madueke was accused of benefitting from at least 100,000 pounds in cash, chauffeur driven cars, flights on private jets, luxury holidays for her family, and the use of multiple London properties.
Charges against her also detail financial rewards including furniture, renovation work and staff for the properties, payment of private school fees, and gifts from high-end designer shops such as Cartier jewellery and Louis Vuitton goods, the NCA said.
Since she left office she has been dogged by corruption allegations but denied the charges.
British police said she was currently living in St John’s Wood, an upmarket area of west London.
She was first arrested in 2015, but underwent chemotherapy for breast cancer, according to her family.
At the time of her arrest, the NCA said only it had detained five people in London on suspicion of international corruption, without naming those held.
The NCA said that assets worth millions of pounds in relation to the case have been frozen as part of the investigation.
In March, the agency, which targets international and organised crime, provided evidence to the US Department of Justice allowing them to recover assets totalling $53.1 million linked to Alison-Madueke’s alleged corruption.
Diezani is expected to appear at Westminster Magistrates’ Court on October 2.
The Economic and Financial Crimes Commission (EFCC) had made many moves to extradite her but its request was blocked.
She is the second high-profile Nigerian politician to face prosecution in Britain in recent years, following James Ibori, a former state governor who was convicted of fraud and money-laundering in 2012 and received a 13-year jail sentence.
