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UK Freezes Alison Madueke London £10m Property, Sells Houses

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The UK’s National Crime Agency (NCA) has frozen a £10million worth of London property allegedly bought for Diezani Alison-Madueke as investigations into the case against the former minister unravels by the day.

Two properties at Regents Park in London, along with one in Buckinghamshire, have now been frozen based on the request of Nigerian authorities.

A London court gave the frozen order in September 2016 but details of the rulings have only recently become public.

But the agency was too late in preventing a further two properties worth £8m from being sold.

In July, the U.S. Department of Justice revealed four properties it alleged were bought for the former petroleum minister by individuals and firms seeking her influence in obtaining lucrative oil asset and crude oil lifting contracts.

Some of the oil asset were assigned to people believed to be her cronies through controversial Strategic Alliance Agreements.

The DoJ’s affidavit stated that businessmen Jide Omokore and Kola Aluko were involved in the purchase of two of the properties allegedly bought for Mrs. Alison-Madueke.

The UK order obtained by journalists at Africa Confidential has revealed that three of the properties have been frozen under the Proceeds of Crime Act.

Apart from Mrs. Alison-Madueke, Mr. Omokore and Mr. Aluko, the order also named three other individuals as defendants in the case, all of whom are believed to have received contracts or oil asset from the NNPC during the embattled minister’s tenure.

They include Aiteo’s Chief Executive Officer, Benedict Peters, a jeweler named Christopher Aire, and a lawyer named Donald Amamgbo. All received contracts from the NNPC. The order forbids the defendants from disposing of or dealing in the properties.

But although the NCA has frozen three properties worth £10 million, the agency was too late to prevent a further two properties worth £8 million from being sold.

One of these, a massive nine-bedroom house in London’s exclusive Hampstead Garden Suburb, bought by a BVI company in January 2011 for £5,850,000- was sold in May 2015.

Similarly, the property at 39 Chester Close, one of the properties listed in the DoJ case, which was bought by Kola Aluko’s BVI based Mortlake Investments for £1.73 million, was sold in July 2015, months before the NCA initially arrested the former Minister.

UK estate agent, Daniel Ford & Co, assisted in the purchases of three of the properties, and UK solicitors firms, Addie & Co and Gordon’s Partnership, were conveyancers of the deals.

According to Corruption Watch, a UK NGO, investigators should look carefully at these organisations’ due diligence practices.

Secret Hearing

The order signals a step up in the UK’s investigation of the former minister, who was first arrested by the NCA in October 2015, when the agency confiscated her passport and £27,000 in cash found in her apartment.

However the extent of the evidence against the former minister and the other defendants remains unclear.

The September 2016 forfeiture proceeding of the properties was held in private, meaning that the evidence that the NCA presented to support the seizure is not accessible.

This evidence will be critical. Although Messrs Peters, Aire and Amamgbo all had lucrative contracts with the NNPC, and are all accused of lavish spending for Mrs Alison-Madueke, this alone will not be enough to secure criminal prosecutions against any of them, analysts say.

“In the U.S. and U.K., simply buying luxury items for a government official like Ms. Alison-Madueke isn’t against the law,” says Aaron Sayne, a Financial Investigator and Senior Governance Officer at the National Resource Governance Institute.

“Investigators have to link the money involved to a crime that happened in Nigeria. And if the crime is bribery, they must also show that the items purchased rewarded her for helping someone win a government contract. That’s not easy to prove, especially well enough to stand up in court.”

The DoJ’s case included transcripts of conversations in which the minister appears to admit her role in awarding the SAAs to Atlantic – but it is still unclear whether the UK has additional evidence relating to the contracts that Messrs. Amamgbo, Peters, and Aire received during Mrs. Alison-Madueke’s tenure.

Neither Donald Amamgbo and Christopher Aire had experience in the oil business when their newly minted trading firms picked up term contracts from the NNPC: Mr. Amamgbo was an attorney, Mr. Aire a jeweler.

And this practice of giving oil contracts to inexperienced firms picked for political connections has not ended, however.

“Patronage and self-enrichment are still the driving forces behind many sales,” according to Mr. Sayne, though he admits that the NNPC, has “sanitized some of its oil sales processes under President Buhari”.

The properties

SOLD: 39 Chester Close North- Bought by Kola Aluko’s BVI company, Mortlake Investments, in March 2011 for £1,730,000. Mrs. Alison-Madueke is alleged to have selected the stone flooring for the property in a renovation also led by Kola Aluko. The property was sold in July 2015, months before the NCA initially arrested the former Minister, for £2,800,000.

SOLD: Winnington Road

A massive nine-bedroom property in Hampstead Garden Suburb – one of London’s most exclusive areas– was on the NCA’s list of properties to be frozen. However the property was sold in May 2015, before by the time the UK received a request from the Nigerian authorities to freeze the property. The property was bought by BVI company Hampstead Corporate Limited in January 2011 for £5,850,000.

The beneficial ownership of Hampstead Corporate, and its connection to the named defendants in the UK freezing order, is unknown

Frozen

FROZEN: The Falls, Buckinghamshire- Bought by Jide Omokore’s Seychellois company Miranda Investments for £3,250,000 in January 2011. Used UK law firm Addie & Co.

Mrs. Alison-Madueke was the only known resident of the property, and was addressed by the staff there as “the Madam”, according to the DoJ’s case, which also states that Kola Aluko engaged a construction company to upgrade the property. The property was briefly marketed by estate agent Brampton Partnership in August 2015.

FROZEN: Harley House- Bought by Seychellois company Rosewood Investments for £2,800,000 in March 2011, and now revealed to be beneficially owned by Aiteo Chief Executive Officer Benedict Peters.

Construction workers renovating Harley House over the summer of 2011 were introduced to Mrs. Alison-Madueke as “the architect”, and Kola Aluko, who was co-ordinating the renovation of Harley House in the summer of 2011, forwarded the plans for the apartment to the former minister.

The property is furnished with some of the $107,000 luxury furnishings bought for Mrs Alison-Madueke by Mr. Peters.

FROZEN: Park View – Bought by Seychelles company Colinwood Ltd, whose ownership is unknown, in March 2011 for £3,750,000. Used UK law firm Gordon’s.

According to the DoJ documents, the purchase was financed with a mortgage from the UK branch of FBN Bank, obtained by “co-conspirator #1” – who is believed to be Christopher Aire.

According to the DoJ’s case, Mr. Aluko co-ordinated renovations to Park View, and Mrs. Alison-Madueke met with the construction worker to discuss the renovations.

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Oyo: Oseni Donates 500KVA Transformer, N10m to Baptist Conference

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The All Progressives Congress (APC) candidate for Oyo South Senatorial District, Hon. Aderemi Oseni, has donated a 500KVA transformer and N10 million in support of the 14th Annual Conference of the Ibadan Baptist Conference.

Oseni, who represents Ibarapa East/Ido Federal Constituency in the House of Representatives, made the donations on Tuesday while addressing participants at the conference, which was held under the theme, “By His Spirit.”

Speaking at the event, Oseni, who is the Chairman of the House Committee on Federal Roads Maintenance Agency (FERMA), expressed appreciation to the leadership and members of the Baptist Conference for giving him the opportunity to address the gathering. He commended the church for its contributions to the spread of the gospel and its impact on education, humanitarian services and other areas of human development.

The lawmaker said the challenges facing society could not be overcome through human efforts alone, stressing the need for divine guidance and the power of the Holy Spirit.

“Our efforts are important, but human efforts alone are not enough. We need the direction of God and the power of the Holy Spirit to guide us in our individual lives and in the affairs of our communities,” he said.

Oseni urged the congregation to combine faith with responsible action, saying lasting transformation could only be achieved when individuals and communities sought divine direction while taking practical steps to address their challenges.

He also encouraged Christians to take greater interest in politics and governance, noting that everyone votes remained an important instrument for determining the quality of leadership in the country.

According to him, “Votes count in Nigeria. Therefore, Christians must not remain on the sidelines. We must participate in politics, contribute ideas and collectively seek solutions to the challenges confronting our society. Governance is about the people and the delivery of services that improve their lives.”

The Oyo South senatorial candidate also solicited support for President Bola Tinubu and other APC candidates, saying leaders should be judged by their commitment to serving the people. He said the participation of responsible citizens in politics was necessary to promote good governance and ensure that public offices were used for the benefit of the people.

Quoting Proverbs 29:2, Oseni said, “When the righteous are in authority, the people rejoice.” He added that such rejoicing should be reflected in improved quality of representation, education, electricity, potable water, empowerment, healthcare, security, infrastructure, economic opportunities and good governance.

He said, “When the people have quality representation and can see the impact of government in their daily lives, that is when they will truly rejoice. Our people deserve access to good education, healthcare, potable water, electricity, security, infrastructure and opportunities to improve their livelihoods.”

Oseni further urged the congregation to remain united and continue to pray for the country and its leaders, particularly those entrusted with public responsibilities. He appealed to leaders at all levels to always seek wisdom and do what was right in the interest of the people, while assuring the people of his continued commitment to quality representation and service to humanity.

In his remarks, the President of the Ibadan Baptist Conference, Rev. Oyekola Bamidele, commended Oseni for his performance in office and his commitment to humanity.

Oyekola described the lawmaker as “one of our own,” acknowledging his contributions to the development and wellbeing of the people.

The Conference President subsequently invited church leaders, elders and members of the congregation to join him in prayers for Oseni, committing his leadership and future political ambition into the hands of God.

 

(C) Mega Icon Magazine 

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Presidency Backs World PR Forum, Onanuga Urges Better Nigeria Image

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The Presidency has thrown its weight behind the 2026 World Public Relations Forum scheduled to hold in Abuja from November 15 to 21.

The Special Adviser to the President on Information and Strategy, Bayo Onanuga, gave the assurance on Wednesday when the planning committee of the forum visited him at the State House, Abuja.

The delegation was led by the President of the Nigerian Institute of Public Relations, Dr Ike Neliaku.
The forum, which has the theme,

“Deepening Responsible Communications,” is expected to attract about 3,000 delegates from 126 countries.
Onanuga said the hosting of the global event was a major opportunity for Nigeria to showcase its culture and present the country’s story to the international community.

He, however, expressed concern about the negative picture of Nigeria often presented by some Nigerians, especially on social media.

According to him, the forum should be used to correct misconceptions about the country and give foreign visitors a better understanding of Nigeria.

“You see, as a Nigerian, I always feel very odd when you read online the kind of things our people put out in the public space. They say negative things about this country,” Onanuga said.

He added, “This is a great opportunity for us to correct those things of concern to people. For me, I’ve seen the conference as something that will be good for our country, and it should be supported.”

Earlier, Neliaku said the delegation visited Onanuga to seek the support of the Presidency for the successful hosting of the forum.

He said Nigeria was the first African country to secure the hosting rights, adding that the event would provide an opportunity to showcase the country’s rich cultural heritage.

Neliaku noted that Mexico, India and Germany had hosted the forum at different times.

He disclosed that participants at the Abuja event would sign an agreement to be known as the “Abuja Declaration.”

The NIPR president also announced that the President of Zambia, Hakainde Hichilema, would deliver the keynote address at the forum.

He added that President Bola Tinubu would receive a Lifetime Award of Excellence in Reforms during the event.

The Chairman of the Planning Committee, Dr Suleiman Haruna, said preparations were already in top gear.
Haruna said the committee was working with media organisations and security agencies to ensure a successful hosting of the delegates.

Also speaking, a member of the committee and Director-General of Strategic Communications to the Nasarawa State Government, Yakubu Lamai, disclosed that the state government was building a Public Relations University.

He said the project was part of efforts to strengthen the public relations profession and boost confidence in Nigeria among international participants.

A veteran broadcaster and member of the delegation, Moji Makanjuola, said the forum would be inclusive, with women and persons with disabilities adequately represented.

Makanjuola appealed to the Presidency to support the event, stressing that Nigeria must be ready to receive participants from around the world.

“We have to be ready as Nigerians to receive the world; it is a Nigerian thing, it is not for the Ministry,” she said.

The World Public Relations Forum is expected to bring together public relations practitioners, communication experts, policymakers and other stakeholders from across the world to discuss responsible communication and the future of the profession.

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FG adds 208MW to national grid, upgrades Ijora, Apapa substations

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The Federal Government has commissioned upgraded transmission substations at Ijora and Apapa Road in Lagos, adding a combined 208 megawatts of bulk transmission capacity to the national grid.

The projects, inaugurated by the Minister of Power, Joseph Tegbe, are expected to boost electricity supply to major industrial, commercial and residential areas across Lagos.

At the Ijora 132/33kV transmission substation, two new 100MVA transformers have raised the installed capacity from 90MVA to 230MVA, providing an additional 112MW of bulk transmission capacity.

The upgrade is expected to improve power supply to Ijora, Costain, Oyingbo, Customs and adjoining communities within the franchise area of the Eko Electricity Distribution Company.

At the Apapa Road transmission substation, two new 60MVA transformers and modern Gas Insulated Switchgear were installed and energised, increasing the facility’s capacity from 60MVA to 180MVA and adding another 96MW to the transmission network.

The Apapa project is considered particularly important because the area hosts major ports, maritime businesses, logistics companies, warehouses and manufacturing industries. The additional capacity is expected to increase the bulk electricity available to EKEDC for distribution to Apapa Causeway, Ijora, Amukoko, Ajegunle, Apapa Wharf, Tin Can Island and surrounding communities.

Speaking at the commissioning, Tegbe said the projects were part of the Federal Government’s efforts to tackle structural challenges in the nation’s electricity sector.

He said expanding transmission capacity was essential to ensuring that electricity generated was effectively delivered to areas where demand was highest.

According to him, rapid population growth, industrial expansion and increased commercial activities had put considerable pressure on existing power infrastructure, resulting in suppressed load and constrained electricity supply.

Tegbe said reliable electricity remained central to Nigeria’s economic transformation, adding that the administration’s ambition of building a $1tn economy could not be achieved without adequate and dependable power supply.

The Managing Director and Chief Executive Officer of the Transmission Company of Nigeria, Sule Ahmed Abdulaziz, described the projects as a significant investment in strengthening the country’s transmission network. He said the Apapa project was supported by the Japan International Cooperation Agency, while the Ijora intervention received support from the World Bank in partnership with TCN.

Abdulaziz called for similar interventions to rehabilitate and upgrade other critical sections of the national transmission network. He said continued investment in the network was necessary to ensure that improvements in power generation translated into better supply for homes and businesses.

The Federal Government said the additional 208MW would improve grid stability and strengthen electricity supply to some of Lagos’ most important commercial and industrial corridors, with the projects expected to support businesses and communities that depend heavily on reliable power.

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