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EFCC to work with UK prosecutors in Diezani’s case
EFCC to work with UK prosecutors in Diezani’s case
There were indications at the weekend that the Economic and Financial Crimes Commission (EFCC) will apply to a United Kingdom court as an interested party in the trial of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke.
A team of the anti-graft commission is billed for London to begin the process of filing papers as a party to the case.
The EFCC may also avail the UK court of its findings and the forfeiture order of a high court in Abuja on the former minister’s $2.5 million homes and cars.
Diezani has been on trial in the Southwark Crown Court in the UK for an alleged £100,000 bribe.
The National Crime Agency (NCA) alleged that Diezani might have “benefitted from at least £100,000 in cash, chauffeur-driven cars, flights on private jets, luxury holidays for her family, and the use of multiple London properties”.
On October 2, 2023, a Magistrate Court granted bail to the ex-Minister for £70,000 after deeming her “a flight risk.”
The hearing of Diezani’s case will begin in November 2025.
According to a source, the EFCC is seeking to be an interested party in the case to enable Nigeria to have access to assets which may be seized from the ex-minister.
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The source said: “This country may not be able to retrieve questionable assets from Diezani if the EFCC does not file an application as an interested party.
“We have received an advisory on this important bend to Diezani’s trial and we will be part of the case in the UK.
“A team will leave for London any moment from now to explore legal opportunities and file necessary papers as an interested party.
“The overall aim is for Nigeria to benefit from Diezani’s trial, especially the recovery of all assets linked to funds looted in this country.
“The EFCC has sufficient evidence against Diezani, including a court order on the former minister’s $2.5million homes and cars.
“In another case, a former chairman of EFCC confirmed that the commission recovered $153million and secured the final forfeiture of over 80 properties in Nigeria valued at about $80million.
“The allegations against Diezani by the EFCC border on alleged stealing of about $2.5 billion from Nigeria’s coffers as a minister.
“It is necessary for this nation to rise to the occasion because, in March 2023, the NCA also provided evidence to the US Department of Justice that enabled them to recover assets totalling $53.1 million linked to Mrs. Alison-Madueke’s alleged corruption.
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“Like the P&ID case, the EFCC has sufficient evidence to pull through a case against Diezani. We want all stolen, diverted and questionable assets back in the custody of Nigeria for the good use of our citizens.”
The source added: “I think the EFCC is collaborating with the NCA in the UK on this.
“It is also unclear if the UK court will ask Diezani to return to Nigeria to serve prison terms if convicted. This is why we also need to be an interested party in the case in the UK.”
Last year, the Head of the NCA’s international corruption unit (ICU), Andy Kelly, said the “charges are a milestone in what has been a thorough and complex international investigation”.
“Bribery is a pervasive form of corruption, which enables serious criminality and can have devastating consequences for developing countries.
“We will continue to work with partners here and overseas to tackle the threat.”
Diezani was arrested in London in 2015 shortly after stepping down as minister, and was charged in August with six bribery offences.
She has spent more than eight years on police bail, living in St John’s Wood, an expensive area of London.
EFCC to work with UK prosecutors in Diezani’s case
News
Yahaya Bello reports to EFCC office with lawyers
Yahaya Bello reports to EFCC office with lawyers
A former Governor of Kogi State, Yahaya Bello, on Tuesday visited the Economic and Financial Crimes Commission (EFCC) to honour another invitation extended to him over alleged misappropriation of funds.
Bello went to the anti-graft office with his lawyers in the morning.
The ex-Kogi governor reportedly drove himself to the EFCC’s office in a black Toyota Hilux van with some lawyers.
He was said to have been taken by some operatives of the agency and are currently being grilled.
This is coming after the Supreme Court judgment which dismissed a suit brought by some state governments challenging the constitutionality of the agency.
The EFCC at the last hearing on November 14, sought the adjournment till November 27 in the fresh case it instituted against Bello.
It stated that the 30-day window was still running for the summons earlier issued.
News
Just in: Ebonyi governor suspends two commissioners, Perm Sec for misconduct
Just in: Ebonyi governor suspends two commissioners, Perm Sec for misconduct
Ebonyi State Governor Francis Nwifuru has announced the immediate suspension of two commissioners with a permanent secretary among others for gross misconduct.
Those suspended are the Commissioner for Housing and Urban Development Francis Ori, and the Commissioner for Health, Moses Ekuma, with the Permanent Secretary of the Ministry of Health.
The suspension followed an incident on Saturday night, when the governor reportedly visited the Ministry of Health’s premises and was said to have found six officials diverting government materials.
Others suspended for three months are the Executive Secretaries of the State Primary Healthcare Development Agency and the Ebonyi State Health Insurance Agency
The suspension order was announced by the state Commissioner for Information, Jude Okpor, who cited alleged misconduct and dereliction of duties as the reasons for the disciplinary actions.
Okpor made the disclosure on Tuesday during a press briefing on the outcomes of the State Executive Council meeting held on Monday at the New Government House in Abakaliki, the state capital.
“Following cases of gross misconduct and dereliction of duties by some government officials and matters related thereto, the Chairman of Council directed the indefinite suspension of the Honourable Commissioner for Housing and Urban Development and three months suspension of the Honourable Commissioner for Health, respectively
“In view of the development, the Special Assistant to the Governor on Primary Health was directed to take charge of the ministry in the absence of the suspended commissioner.
Governor Nwifuru directed the suspended government officials to hand over all government properties in their possession including vehicles to the Secretary to the State Government.
News
Why we’re borrowing despite surplus revenues – FG
Why we’re borrowing despite surplus revenues – FG
The Federal Government has defended its decision to borrow to address budget deficits, despite surpassing revenue targets in 2024.
Finance Minister Wale Edun and Budget Minister Atiku Bagudu clarified this position during a session with the National Assembly’s Joint Committee on Finance, Budget, and National Planning. The meeting focused on the 2025–2027 Medium-Term Expenditure Framework (MTEF) and Fiscal Strategy Paper (FSP).
Last week, the National Assembly approved President Bola Tinubu’s $2.2 billion loan request to fund the N9.7 trillion deficit in the 2024 budget partially.
During the session, key agency heads, including Nigerian National Petroleum Company Limited (NNPCL) CEO Mele Kyari, Customs Comptroller-General Bashir Adeniyi, and Federal Inland Revenue Service (FIRS) Chairman Zacch Adedeji, presented their revenue reports.
The agencies reported exceeding their 2024 targets.
- Customs Service: Generated ₦5.352 trillion by September 30, surpassing its ₦5.09 trillion target for the year. For 2025, the agency projects ₦6.3 trillion, with a 10% increase planned for 2026.
- NNPCL: Achieved ₦13.1 trillion in revenue, exceeding the ₦12.3 trillion projection for 2024. Kyari announced a ₦23.7 trillion revenue target for 2025.
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- FIRS: Surpassed multiple tax collection goals, including ₦5.7 trillion from company income tax against a ₦4 trillion target. Education tax collections also exceeded expectations, reaching ₦1.5 trillion compared to a ₦70 billion target.
Overall, ₦18.5 trillion of the ₦19.4 trillion 2024 revenue target had been achieved by September, indicating the goal will be exceeded by year-end.
Despite these surpluses, the government insists borrowing remains essential to cover budget gaps and support vulnerable populations.
Bagudu explained, “Even with agencies exceeding revenue targets, borrowing is necessary to address deficits and boost productivity, particularly for the poorest. This aligns with Agenda 2050, which aims for a GDP per capita of $33,000.”
Edun also reiterated that loans were critical for adequately funding the budget.
The committee, led by Senator Sani Musa, questioned the rationale behind the borrowing and demanded further transparency. The Immigration Service was specifically asked to provide documents regarding an “unacceptable PPP arrangement” before the end of the week.
The session underscored the government’s balancing act between increased revenues and fiscal challenges requiring external borrowing.
Why we’re borrowing despite surplus revenues – FG
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