The Economic and Financial Crimes Commission (EFCC) said it has so far traced N47.2 Billion and $487.5 Million in cash and properties to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, who is in London, United Kingdom, where she is ostensibly treating cancer and facing likely prosecution for graft.
Two officers of the EFCC, Tony Orilade and Aishah Gambari, in an article they released on line on Wednesday, revealed details of the stealing said to be the biggest burst by the anti-graft Commission bust in Nigeria’s history.
The article is reproduced below verbatim.
DIEZANI ALISON-MADUEKE: What an Appetite!
N47.2 Billion and $487.5 Million in cash and properties have so far been traced to the former Minister of Petroleum Resources in the Ex-President Goodluck Jonathan’s administration, Mrs. Diezani Alison-Madueke. This followed painstaking investigations by operatives of Nigeria’s Economic and Financial Crimes Commission, EFCC.
TONY ORILADE/AISHAH GAMBARI
From time immemorial, precious metals – gold, silver and sparkling stones such as diamonds have delighted women. Relationships have been built and destroyed, wars fought for and reconciliations cemented with gold and precious stones. Not too far back in history, Liberia was the theatre of war over Blood Diamonds.
Unlike Liberia however, the Nigerian nation is not at war. But, it seems Mrs Diezani Alison-Madueke, until recently, Minister of Petroleum Resources, going by the sheer amount of her acquisition of gold and diamonds, may have been fighting a spirited war against millions of compatriots who are heavily and unevenly yoked by crass poverty. To boot, the former minister is accused of having stolen – in broad daylight – the money that funded her acquisitive binge.
A search of one of Alison-Madueke’s palatial residences in Abuja, by the Economic and Financial Crimes Commission, EFCC, turned up boxes of gold, silver and diamond jewelry, worth several million pounds sterling.
Apart from the jewelry, the EFCC, Nigeria’s foremost anticorruption agency, has traced N47.2 Billion and $487.5 Million in cash and properties to the former Minister of Petroleum Resources in Ex-President Goodluck Jonathan’s administration.
The former minister who has been in London since the birth of President Muhammadu Buhari’s administration, has however continued to deny any financial misdeed. She insists she is being severely maligned and persecuted by the EFCC. But, on the strength of weighty evidences placed before Nigerian courts, there are a string of judicial pronouncements ordering the forfeiture of all allegedly ill-gotten wealth to Alison-Madueke’s former employers, the Federal Government of Nigeria.
One of the constitutional requirements to be appointed to public office in Nigeria, is the total declaration of all personal assets. It does seem like that provision was observed more in the breach by Alison-Madueke.
The EFCC, in the course of investigation, traced another property valued at $37.5m to the former minister in Banana Island, Lagos. She was said to have purchased the 15-storey building, which comprises 18 flats and six penthouses, between 2011 and 2012from the developers, YF Construction and Real Estate. The property was allegedly acquired in the name of a shell company, Rusimpex Limited, which is managed by one Afamefuna Nwokedim, Principal Partner, Stillwaters Law Firm, Lagos.
On August 7, 2017, Justice Chuka Obiozor, a vacation judge sitting at the Federal High Court in Ikoyi, Lagos, ordered the final forfeiture of a $37.5m (N11.75bn) (Eleven Billion, Seven Hundred and Fifty Million Naira) property on Banana Island, Ikoyi, Lagos allegedly belonging to Diezani Alison-Madueke. The order followed an exparte application filed on July 17, 2017 by the EFCC.
At the last adjourned sitting on July 19, 2017, counsel to the EFCC, A.B.C. Ozioko, while moving the ex-parte application, had urged the court to order the forfeiture of the total sum of US$2, 740,197.96 and N84, 537,840.70 respectively found by the Commission in Rusimpex USD account No. 1013612486 domiciled in Zenith Bank Plc suspected to be proceeds of unlawful activities. Ozioko had also urged the court to order an interim forfeiture of the assets and property. Ruling on the applications, Justice Obiozor had ordered the respondents- Deziani, Afamefuna Nwokedi and Rusimpex Limited- to show cause within 14 days why the properties should not be forfeited to the Federal Government.
The judge had further ordered the publication of the interim order in any national newspaper for the respondents or anyone who is interested in the property to appear before the court to show cause within 14 days why the final order of the property should not be made in favour of the Federal Government.
At the resumed hearing on August 7, counsel to the EFCC argued that the failure of the second and third respondent, Nwokedi and Rusimex meant that “they are not willing to contest the application”.
In his ruling, Justice Obiozor ordered the final forfeiture of the property to the Federal government, in view of the failure of any interested parties or persons to contest the interim forfeiture order as published in a national newspaper by the Commission. The court also ordered the permanent forfeiture of the sums of US$2, 740,197.96 and N84, 537,840.70respectively realized as rent on the property.
But, by far the most numbing, record-shattering acquisitions of Alison-Madueke, is to be found in the ritzy, nouveaux richesplayground of Banana Island, Lagos. It consists of two apartments at the Bella Vista Court. The apartments which are Penthouses, are located on Block C-5, Flat 21, Plot 1, Zone N. For them, a $350 Million (Three Hundred and Fifty Million US Dollar) hole was allegedly dug in the Nigerian treasury on November 22, 2011, by Alison-Madueke.
Also in Lagos, Alison-Madueke allegedly bought a block of six units serviced apartments at number 135, Awolowo Road, Ikoyi, just a few hundred metres away from the EFCC zonal operations hub. The apartment has a standby power generating set, sporting facilities, play ground and a water treatment plant. The property was bought at the rate of N800 Million (Eight Hundred Million Naira) on January 6, 2012.
Other properties in Yaba, Lagos, also discovered by the eagle eyes of the Commission’s operatives, are located at number 7, Thurnburn Street and 5, Raymond Street. The Thurnburn Street property consists of 21 mixed housing units of eight 4-bedroom apartments, two penthouse apartments of 3-bedrooms each and six 3-bedroom (all en-suite) terrace apartments.
The Raymond Street property is made up of two en-suite 2-bedroom apartments and one 4-bedroom apartment.
The Yaba, Lagos properties, which dug a deep hole of an eye-popping N1 Billion (One Billion Naira), were paid for on May 30, 2012. The same day Alison-Madueke splashed N900 million for the Port Harcourt estate.
In Lekki Phase one, an upscale neighbourhood of Lagos, operatives found a twin four-bedroom duplex. The duplex is located on Plot 33, Block 112, Lekki Peninsula Residential Scheme Phase 1, Lekki, Lagos, with an estimated value of over N200 Million (Two Hundred Million Naira).
Also in Lagos, a large expanse of land at Oniru, Victoria Island, Lagos has also been traced to the former Petroleum Resources Minister. The land, which is located in Oniru Chieftaincy Family Private Estate, Lekki peninsular, Lagos and currently being utilized as a dumping site, was bought on February 16, 2012, for N135 Million (One Hundred and Thirty- Five Million Naira).
Plot 8, Gerard Road Ikoyi, Lagos, another property traced to Alison-Madueke, is a penthouse on the 11th Floor in the Block B Wing of the building. It was bought for N12 Million (Twelve Million Naira) on December 20, 2011.
On plot 10, Frederick Chiluba Close, in the serene, upscale Asokoro district of Abuja, lies a tastefully built and finished duplex. In the compound, there are also a Guest Chalet, Boy’s Quarters, an elegant swimming pool, fully equipped sports gym and a host of other amenities. Investigators have discovered that the property acquired by the ex-minister in December, 2009, at the cost of N400 Million (Four Hundred Million Naira) was never declared in any of the asset declaration forms filed by Alison-Madueke.
Also linked to the former Minister in Abuja is a mini estate at Mabushi, Abuja. The estate located on Plot 1205, Cadastral Zone B06, Mabushi Gardens Estate, houses 13 three bedroom terrace houses, each with one bedroom en-suite maid’s quarters. It was purchased on April 2, 2012 at the princely sum of N650 Million (Six Hundred and Fifty Million Naira).
In Aso Drive, Maitama, Abuja, Alison-Madueke reportedly acquired a 6-bedroom en-suite apartment made up of three large living rooms, two bedroom Guest Chalets, two bedroom Boys Quarters, two lock up garages and a car park. It was bought on July 20, 2011 for N80 Million (Eighty Million Naira).
Down South in Nigeria’s oil city of Port Harcourt, the former minister’s acquisitive appetite took her to Heritage Court Estate, located on Plot 2C, Omerelu Street, Diobu Government Residential Area, Phase 1 Extension, Port Harcourt. The Estate which is made up of 16 four bedroom terrace duplexes is equipped with among other facilities, a massive standby power generating set. Alison-Madueke did not blink as she shelled out N900 Million (Nine Hundred Million Naira) for it on May 30, 2012,
In neighbouring Bayelsa State, an apartment with two blocks of flats, all en-suite, and with a Maid’s Quarters were also traced to her. The house located on Goodluck Jonathan Road, Yenagoa is sitting on a large expanse of land. Realtors spoken to by EFCC investigators have placed estimated values running into hundreds of millions of Naira on the property. The apartments have four living rooms, eight bedrooms and gold-plated furniture.
Aside from jewelry and property, Alison-Madueke, EFCC operatives charge, has N23,446,300,000 and $5milion (about N1.5billion) in various Nigerian banks.
Based on evidence presented by the Commission before the court, Justice Muslim Suleiman Hassan on January 6 2017, ordered the funds’ temporary forfeiture to the federal government.
The EFCC again, on January 24, 2017, urged the Federal High Court in Lagos to order the forfeiture of yet another N9 billion allegedly laundered by some bank officials for Alison-Madueke.
A month later, on February 16, 2017, Justice Hassan ordered the final forfeiture to the federal government, of a whooping sum ofN34 Billion naira which has been traced to the former minister.
Earlier in May 2016, the sum of over $100 Million (One Hundred Million US dollars) were traced to the accounts of several Independent National Electoral Commission (INEC) staffers, who were allegedly bribed by Alison-Madueke to compromise Nigeria’s 2015 general elections.
Justice Mohammed B. Idris of the Federal High Court, sitting in Ikoyi, Lagos, on April 27, 2017, ordered the final forfeiture of the bribe money traced to one staff of INEC, Christian Nwosu, who was arraigned on April 5, 2017.
In the course of the trial, Nwosu pleaded guilty to receiving the sum of N30 Million (Thirty Million Naira) from Alison-Madueke. Upon his confession, the court ordered the final forfeiture of his landed property situated at Okpanam, Oshimili North Local Government Area of Delta State. Also forfeited by Nwosu to the federal government was the cash sum of N5 Million (Five Million Naira).
Going by the continued unearthing of hard-to-ignore evidences of unexplained acquisitions, coupled with Justice Chuka Obiozor’s rulling on the final forfeiture of a $37.5m (N11.75bn) (Eleven Billion, Seven Hundred and Fifty Million Naira) to the federal government, ex-minister Alison-Madueke’s evidence-free counter-charge, that she is a victim of EFCC persecution, may be ringing hollower and hollower.
** Orilade and Gambari are officers of the Public Affairs Directorate of the Economic and Financial Crimes Commission, EFCC.
Ex-Oyo ALGON boss rejoices with Ibarapa-born billionaire Ayandele at 60
Former Chairman, Association of Local Governments of Nigeria )ALGON) in Oyo State, Chief Ademola Ojo has felicitated with All Progressives Congress (APC) Chieftain, Dr Olusola Ayandele as he clocked 60.
Ojo, described the Ibarapa-born billionaire as a patriot, politician and leader who have contributed to the advancement of the nation’s democracy as well as nurtured many individuals to greatness.
The ex-council gaffer states this in a statement he personally signed and made available to newsmen on Saturday in Ibadan the state capital.
Ayandele was an APC governorship aspirant in the 2019 general election and presently a senatorial hopeful.
According to the ex-ALGON Chief, the renowned businessman and philanthropist had brought great political, economic as well as social success to the state and Nigeria.
“I feel inspired and motivated most times by your doggedness, forthrightness and knack for truth at all times. You are leader worthy of emulation.
“I celebrate you my dear brother and leader. Your courage, character, wisdom, strength and simplicity stands you out always. May the Almighty fill your future with blessings, ” he said.
Also, Mr Olusola Adeleke, a Personal Assistant to Ayandele, joined to felicitate his boss whom he described as reliable, dependable and visionary boss.
He described Ayandele as a renowned businessman, philanthropist, leader and political gargantuan with uncommon sagacity.
“Your commitment and selfless service to humanity has brought tremendous development to Ibarapaland, Oyo State as well as Nigeria. You are a rare gem boss and you will forever be appreciated.
“I wish you more years of sound health, peace and glory as you celebrate. Happy birthday to my dear boss,” he submitted.
Oyo APC scribe celebrates Ayandele at 60
Caretaker Secretary of the All Progressives Congress in Oyo state, Hon. Mojeed Olaoya, has described the former gubernatorial aspirant of the party in the state, Dr. Olusola Ayandele, as a pride to Nigeria and humanity as a whole.
Olaoya remarked while celebrating the 60th birthday of the Ibarapa-born Ayandele who is a staunch player in the business and political space of the country.
In a statement issued in Ibadan on Friday and which he personally signed, Olaoya expressed his delight about Ayandele being always available to help the cause of the poor and less-privileged in the society.
“For the good people of Ibarapaland, Oyo state and Nigeria in general, the man (Olusola Ayandele) is a rare blessing and he deserves to be celebrated everyday having made a lot of difference as a businessman, politician and philanthropist for a very long time.
“As an academic and scholar, Ayandele made his indelible mark by imparting knowledge on a great population of young people. And more importantly, his positive contribution to the economy of Nigeria cannot be underestimated as he is leading investor and creator of employment opportunities of all time. To crown it all, Dr. Ayandele decided to dabble into partisan politics to enable him do more for the society and he has not disappointed his people.
“To this end, it is worthwhile to join several thousands of people globally to celebrate the enigma known as Eruobodo on this auspicious occasion of his 60th birthday anniversary as we pray God to grant him the opportunity of long life, sound health and prosperity”, the statement added.
Oyo commissioner, Olatunbosun urges citizens to disregard panic messages over ultimatum to herdsmen
Oyo State Commissioner for Information, Culture and Tourism, Dr. Wasiu Olatubosun has disclosed that citizens of the State should disregard a voice note message urging people in Ibadan to stay indoors on Friday 22nd of January due to a purported ultimatum issued by some individuals to a Fulani Community in Igangan, Ibarapa area of Oyo State.
Recall that the State governor, Engr. Seyi Makinde has warned individuals to respect the constitutional rights of any Nigerian to live anywhere in the country in a peaceful manner and condemned the said ultimatum in a state broadcast to the people of the state
A voice note, being circulated on Wednesday by one woman from London simply known as ‘Remi’ has urged residents of Ibadan to stay indoors on Friday so as to avoid any crisis that might arise from the outcome of the ultimatum issued to the Fulani Herdsmen Community in Igangan.
Olatubosun said the message was targeted at causing panic among the people and to tarnish the efforts of the present administration in tackling insecurity in the State.
He said Oyo State indigenes at home and in the diaspora ought to give support to the government and not to cause disaffection and unnecessary panic over an issue that has been adequately addressed by the government and concerned security agencies.
He added that the people of the State, especially in Ibadan should go about their businesses without fear of molestation or attack from any quarter.
“It is funny to hear that somebody was sending voice note from London, warning Ibadan people not to venture out on Friday because of an ultimatum issued to a Fulani Herdsmen Community in Igangan, in Ibarapa area.
“This is an issue that has been addressed by the government that nobody has the power to give such ultimatum, the constitution of Nigeria does not allow for it, especially when the said Community is not constituting security threat to lives and properties of the people.
“The government of Oyo State and security apparatus are working around the clock to give the people of the State the required peaceful atmosphere that will engender economic growth, we therefore urge our people, especially in Ibadan to ignore the voice note message and go about their normal businesses without fear of molestation or attack from any quarter.”
The commissioner called on the residents of the State to be wary of scaremongers who he said could create psychological crisis where such was not in existence.
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