The Economic and Financial Crimes Commission has claimed its investigative team has been blocked from meeting with the immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in the United Kingdom.
The ex-minister has been staying in the UK since 2015 when investigation into her tenure began.
But EFCC stated that its efforts to interrogate her over the allegations had been abortive as her lawyer, John Binns of BCL Solicitors, refused to allow the commission’s team of investigators, led by Mr. Abdulrasheed Bawa, to meet with her in the UK earlier in March this year.
A detective with the commission, Mr. Rufai Zaki, who deposed to the EFCC’s counter-affidavit, added that it was not yet possible to bring the former minister back to Nigeria as she was being investigated by the UK’s Metropolitan Police for several other financial crimes, saying the probe had reached an advanced stage.
In one of the nine counts, the anti-graft agency alleged that Alison-Madueke and other officials aided and abetted Omokore in committing money laundering offences in relation to the diversion of the crude oil money.
Zaki, the deponent to the EFCC’s counter-affidavit, stated that Alison-Madueke had absconded to the UK after leaving office in 2015 upon realising that the EFCC had commenced investigation into her activities.
He stated in the counter-affidavit, “That sometime in 2015, the commission received an intelligence report bordering on abuse of office, criminal breach of trust, stealing, conversion and receiving stolen properties.
“That the commission further assessed the intelligence report and found that there was merit in same. Investigation was conducted in respect of this case before a charge was preferred against the defendants (Omokore and others).
“That at the tail end of the tenure of the applicant as Minister of Petroleum Resources, the commission received a lot of complaints and intelligence reports against the applicant, alleging that she was involved in various corrupt practices, money laundering, stealing of public funds and illegal acquisition of properties within and outside Nigeria.
“That immediately the applicant (Alison-Madueke) got to know that investigations had commenced in respect of her various nefarious illegal financial activities while she was the Minister of Petroleum Resources, she absconded from Nigeria in order to escape the investigation and prosecution by the Economic and Financial Crimes Commission.
“That upon realising that the applicant is in the United Kingdom, we made efforts to schedule a meeting with the applicant in order to interview her in respect of her involvement in the activities leading to this charge and many other alleged financial crimes linked to her but up till now, she had always avoided having any meeting with members of our team.
“That the applicant’s lawyer in the United Kingdom, one John Binns of BCL Solicitors, informed the members of the team of investigators headed by Abdulrasheed Bawa, when they visited the United Kingdom in March, 2017, that the team would not be permitted to meet the applicant for any interview in view of the fact that she is not within the territory of the Federal Republic of Nigeria.
“That while in the United Kingdom, the applicant had been invited by the Metropolitan Police, who are investigating her for several other financial crimes. She has been released on bail in the United Kingdom but could not leave the United Kingdom as their investigations have reached advanced stages.”
The six, named as defendants in the case in which Alison-Madueke had sought to be joined as a defendant, include Omokore; his two companies, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited.
The other defendants are a former Managing Director of the Nigerian Petroleum Development Company, Victor Briggs; a former Group Executive Director, Exploration and Production of the Nigerian National Petroleum Corporation, Abiye Membere; and a former Manager, Planning and Commercial of the NNPC, David Mbanefo.
Oyo: Makinde Mother’s Burial Holds December
Body of Chief (Mrs.) Abigail Makinde, the mother of Oyo state governor, Engr. Seyi Makinde will be interred in the first week of December.
Governor Makinde disclosed this yesterday while playing host to a delegation from the Deji of Akure, Oba Aladetoyinbo Aladelusi Ogunlade Odundun II, which was in Ibadan, the state capital to commiserate with him on the death of his mother.
The governor said he was very delighted with the visit, urging Akure people, the kingdom where his mother was born, to actively participate in her funeral.
Makinde, who described them as one of the most upright, bold and honest people in Yoruba land and the nation at large, also added that his late mother was a role model whose dedication to work, uprightness, boldness and honesty were the traits of Akure people.
A statement by Mr. Taiwo Adisa, the Chief Press Secretary to Governor Makinde, quoted the governor as saying “when you see an average Akure man or woman, you see courage and see people who are true to their words.”
While delivering the condolence message from the Deji of Akure, the leader of the delegation, who is the Asae of Akure Kingdom, Senior High Chief Sola Adegbonmire, described the governor’s mother as a worthy daughter of Akure Kingdom.
He stressed that the Omoregie family, where Madam Abigail Omojolagbe Makinde hailed from, is a family of exceptional and wonderful people in Akureland.
Oba Aladetoyinbo further described the death of Madam Makinde as a painful loss not only to the Makinde family but also to the entire Akure Kingdom.
He then prayed that God would grant the family the fortitude to bear the irreparable loss.
‘My mother was an epitome of love, humility’ – Gov. Makinde mourns
The Oyo state governor, Engr Seyi Makinde, has described his late mother, Chief (Mrs.) Abigail Omojolagbe Makinde, as an epitome of love and humility, despite being a disciplinarian.
The governor stated this on Friday while receiving the National Working Committee (NWC) of the Peoples Democratic Party (PDP) led by the National Chairman, Prince Uche Sencondus, on a condolence visit to his house at Ikolaba GRA, Ibadan.
According to a statement signed by the Chief Press Secretary to Governor Makinde, Mr. Taiwo Adisa, the governor expressed gratitude to the PDP NWC, noting that the fact that the leadership of the party made it to Ibadan barely 24 hours after Mama’s demise showed the love they have for him.
The statement also noted that apart from the PDP NWC entourage, the Aare Musulumi of Yorubaland, Edo, and Delta States, Alhaji Daud Akinola, Chief Imam of Ibadanland, Sheikh AbdulGaniyy Abubakri Agbotomokekere, the Grand Mufti of Ibadanland, Sheikh Abdul Fatai Alaga, and other Muslim leaders also paid condolence visits to the governor.
Similarly, the Oyo State Judiciary led by the Chief Justice of the state, Justice Muntar Abimbola, and the General Officer Commanding, 2 Div, Nigerian Army, Ibadan, Major General Anthony Omozoje, were also at the Makinde residence to condole with the governor.
Speaking while receiving the PDP entourage, which included the National Organising Secretary, Col. Austin Akobundu (retd); Deputy National Secretary; National Financial Secretary, Alhaji Abdullahi MaiBasira; National Woman Leader, Hajia Mariya Waziri; National Publicity Secretary, Mr. Kola Ologbondiyan, as well a leader of the PDP from Osun State, Hon. Soji Adagunodo, Governor Makinde said the family remains grateful to God for the life Mama lived.
He said: “I want to thank you most sincerely for this condolence visit. I want to say, on behalf of myself, my wife, immediate family, and extended family, we are very grateful and appreciative of this visit. This happened yesterday morning and you are here this morning. It shows that you truly love me. So, I want to say thank you.
“Actually, we were preparing for my mummy’s 81st birthday, which would have been on the November 7, exactly three weeks from yesterday. But who are we to question God?
“We are grateful to God for the life she lived. To us, she was an epitome of love, humility. She was tough. If you see that trait in some of us, it came from her. And we also thank God that it was not like we were carrying her from one hospital to the other. She died peacefully in her sleep. So, we thank God for what He has done.”
Governor Makinde, who also took the opportunity to appreciate the PDP NWC for the confidence it had in him to lead the Ondo State governorship campaign, said what the outcome of the election meant was that the party would have to go back to the drawing board, adding that the campaign council will submit a report as soon as practicable.
“I will also like to use this opportunity to thank the National Working Committee of our great party for the opportunity you gave to us to lead the campaign in Ondo State. We can’t question God for the outcome of that election. What it means is that we have to go back to the drawing board. We will be submitting a report of those areas where we fell short, to the NWC as soon as practicable.
“I really want to use this opportunity to thank all of you who were there in Akure for the love of our party and for the support that you gave to our candidate in Ondo State.
“Once again, my Chairman, I am appreciative of this visit and I thank you and all the members of the NWC of our party.”
Earlier, the PDP national chairman said that the visit was to condole with the governor and the family for the loss of their mother.
He said: “A time like this is the time you know those who care and those who are with you. Unfortunately, we have two situations on our hands. We lost the chairman of the party in Zamfara. Obviously, we divided ourselves; the Deputy National Chairman of the party left for Zamfara yesterday morning for the burial of our late chairman of the party. And I and the rest of us in the National Working Committee leadership decided yesterday to come to Ibadan today.
“We are here by the grace of God to console you and the rest of the members of your family. We have no other way to do it than to join you in prayers.
“It is a very painful experience that you have to go through, sometimes alone. I know what it is because I have experienced it. It is only God that can fill the vacuum in your heart because the care of a mother is quite different from that of a father.
“So, on behalf of the leadership of our party, we are here to console you on this condolence visit. The Lord will strengthen you. And because you are one of our best and doing good works for the people of Oyo State and at this time that you are giving out your best, suddenly, God who gives has taken your beloved mother.
“We are here to share the pain and sorrow with you and to let you know we will continue in prayers during this period, even as we prepare for the funeral. After the funeral, we will continue to pray for you, your immediate and larger family. It is important for us to do so, having worked with you and having seen you as a man who is compassionate and cares for others.
“Today, we are here with you and we pray that God will energise you at this period and stretch His right hand of righteousness to touch every one of the members of the family to bear this great loss.
“Therefore, as members of the National Working Committee, we pray that God will keep you now and thereafter to make you continue to do the good work for the people of Oyo State
Nigeria: Group drums support for #ENDSARS
Benchmark Group of Nigeria on Friday declared its support for the ongoing peaceful #EndSARS protests, as Nigerians speak up against police brutality.
Akanbi Bukola, founder of the group in a chat with Mega Icon Magazine said it is imperative to identify with Nigerians as protests continue around the country to end police brutality and the abuse of power by the institution established to protect its citizenry.
She noted that aside corruption and oppression from the hands of some elements of the Nigeria Police Force, “this time around, Nigerians, irrespective of faith, ethnic or political biases, must come together to eradicate police brutality once and for all in the society”.
According to her, for many Nigerians, the police has failed to fulfill its mandate of providing public security as enshrined in the constitution, adding that officers are now viewed more as predators than protectors.
Akanbi lamented further that Nigerians struggling to make ends meet are accosted on a daily basis by these officers who demand bribes and commit abuses against them as a means of extorting money.
“Those who fail to pay are usually threatened with arrest and physical harm, by those expected to protect them”, she said.
Akanbi, however called for the overall reform of the country’s police force.
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