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Shocker: How Diezani Stole N47.2bn, $487.5m -EFCC Offers Details

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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.

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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.

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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,

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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.

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Governor Wike proscribes IPOB’s activities in Rivers

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Governor Nyesom Wike of Rivers state has signed an Executive Order proscribing the Indigenous People of Biafra (IPOB) in the state.

Governor Wike,  who made this known on Wednesday during a state-wide broadcast in Port Harcourt, also emphasized that the state is home to all tribes.

According to him, “We have everything against the presence and activities of the legally proscribed and anarchic Indigenous People of Biafra (IPOB) and whatever that group stands for in Rivers State.

“This is clearly a terrorist group whose existence, creed, mission, and activities are strongly denounced even by the Government and peoples of the South-Eastern States of the country.

“I have therefore signed the executive order to reinforce the total ban on IPOB and its activities in Rivers State or any part thereof and nothing will stop us from enforcing this ban in its entirety”, Governor Wike assured

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Oyo: Makinde Mother’s Burial Holds December

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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.

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‘My mother was an epitome of love, humility’ – Gov. Makinde mourns

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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

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