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Former Nigerian Minister Diezani Alison-Madueke to Face Bribery Charges in UK Court on October 2



Former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, is scheduled to appear before a London court on October 2nd, facing charges related to bribery offenses committed during her tenure. The disclosure was made by the UK National Crime Agency on Tuesday.

Earlier, British authorities had shared evidence with US prosecutors, enabling the recovery of $53.1 million in assets allegedly linked to her.

Alison-Madueke has been out on bail since her initial arrest in London in October 2015. Following her apprehension, her family’s legal representative stated that she would vehemently contest the corruption allegations that have followed her during and after her time in former President Goodluck Jonathan’s administration.

Her name has been associated with various cases involving money laundering, bribery, and asset recovery in Nigeria, Italy, and the United States.

In a newspaper interview from November 2015, she was quoted as challenging anyone to present factual evidence demonstrating her involvement in embezzlement of government or public funds.

“I’ve never stolen Nigeria’s money.”

Alison-Madueke, who was in office from 2010 to 2015, was the first woman to be oil minister in Nigeria and the first female president of the global oil cartel, the Organization of the Petroleum Exporting Countries (OPEC).

The head of the NCA’s international corruption unit, Andy Kelly, said, “We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multi-million-pound contracts.”

The NCA said Alison-Madueke allegedly benefitted from at least £100,000 ($127,000) in cash, chauffeur-driven cars, flights on private jets, luxury holidays for her family and the use of multiple London properties.

The charges also detail financial rewards including furniture, renovation work and staff for the properties, payment of private school fees and gifts from top designer shops such as Cartier jewellery and Louis Vuitton goods.

“Bribery is a pervasive form of corruption, which enables serious criminality and can have devastating consequences for developing countries,” Kelly said.

“These charges are a milestone in what has been a thorough and complex international investigation,” he added.

Alison-Madueke has been living in the upmarket St John’s Wood area of north London since she was first arrested and has undergone chemotherapy for breast cancer, according to her family.

At the time of her arrest, the NCA said only that it had detained five people in London on suspicion of international corruption, without naming those held.

The government of Jonathan’s successor, former President Muhammadu Buhari, later confirmed Alison-Madueke’s arrest and said its law enforcement agencies were cooperating with their British counterparts.

Soon after taking office, former army general Buhari began a drive to root out endemic corruption and end impunity in Africa’s most populous nation.

That included reforming the notoriously opaque Nigerian National Petroleum Corporation (NNPC), which Alison-Madueke oversaw.

But Buhari — who said “mind-boggling” sums had been “looted” from the country over decades — was accused of largely targeting his political opponents and those from the previous administration.

The NCA said that assets worth millions of pounds in relation to the case have been frozen as part of the long-running investigation.

Earlier this year, the agency, which targets international and serious and organised crime, said it provided evidence to US prosecutors allowing them to recover assets totalling $53.1 million linked to Alison-Madueke’s alleged corruption.

They included luxury real estate in California and New York, as well as a 65-metre superyacht, the Galactica Star, the US Department of Justice announced on March 27.

Alison-Madueke, born to a well-off family in the oil city of Port Harcourt in 1960, studied architecture in Britain and the United States before joining oil major Shell’s Nigerian subsidiary.

In politics she held three major positions in government — first as transport minister in 2007 under president Umaru Yar’Adua, then minister of mines and steel development.

When Jonathan — who was also from southern Bayelsa state — took over after the death of Yar’Adua, he appointed her minister of petroleum resources in April 2010, making her a powerful figure, AFP reported.