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EFCC To Work With UK Prosecutors In Diezani’s Case

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By Kayode Sanni-Arewa

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.

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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.

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“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”.

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“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.

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Tinubu expresses sadness over Ibadan stamped victims, demands probe

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President Bola Tinubu has expressed sadness over the victims of the tragic incident at a children’s funfair in Ibadan, Oyo State, which claimed innocent lives and left many others injured.

A day after the tragic incident, 35 minors have been confirmed dead in a stampede at a funfair held at Islamic High School, Orita Bashorun, the state capital.

The President in a statement by his spokesman, Bayo Onanuga, extended his condolences to the government and people of Oyo State and, most importantly, to the grieving families who have lost their children in the unfortunate event.

President Tinubu has urgently directed the relevant authorities to investigate the circumstances of this tragedy thoroughly,” the statement read.

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The President extends his heartfelt condolences to the Government and people of Oyo State, as well as to the grieving families who have lost their beloved children.

“In this moment of mourning, President Tinubu stands in solidarity with the affected families and offers prayers that the Almighty God will grant peace to the souls of those who have departed in this unfortunate event.”

Tinubu highlighted that it is imperative to determine whether negligence or deliberate actions contributed to this painful incident, ensuring a transparent and accountable process.

He also urged the Oyo State Government to take every necessary measure to prevent such a tragedy from reoccurring.

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Among the essential actions are a comprehensive review of all public events’ safety measures, strict enforcement of safety regulations, and regular safety audits of event venues.

“Furthermore, President Tinubu calls on event organisers to prioritise the safety of all attendees, especially children. He stresses the importance of integrating professional security, protocol, and logistics at events to ensure the utmost safety of all participants,” the statement read.

He reiterated his administration’s commitment to the safety and well-being of children, arguing that no event should ever compromise their safety or take precedence over their lives.

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How soldiers damaged my house for doing my job – ECTDA Chair, Hon. Uche Anya

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The Chairman of the Enugu Capital Territory Development Authority, ECTDA, Rt. Hon. Uche Anya has narrated how soldiers from 82 Division of the Nigeria Army invaded his residence by 2.30am and destroyed his residence for carrying out a town planning regulation on an army property in Enugu.

According to Anya, the soldiers who some of them were on mufti, in the wee hours of Sunday morning, invaded his residence with armoured personnel carriers, forcefully jumped into his compound and destroyed most parts of his house and abducted him.

His offence, he explained, was that he demolished a fence that was being made round an army property at GRA area of the Coal City, which the army did not obtain approval plan and permit from his office before embarking on the construction.

“We pleaded with them that we are from the ECTDA and needed to see their approved plan and permit but they asked me to call the General Officer Commanding (GOC) 82 Division, Enugu.

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“We insisted on seeing their approval, which they did not provide, leading to our stopping them from working and marking the place with ‘Stop Work’ notice immediately.”

He said that he thereafter reached out to the GOC and informed him about what transpired, but that the army said that they were trying to secure their land.

“I told him that under our law, once a development is taking place in the capital territory, there must be permission. So, three days later, in the course of our routine work, we discovered that they had wiped out our stop work order and proceeded with the work. We rolled down our equipment and pulled down the fence because they reneged on our agreement,” Anya narrated.

The Capital Territory Chairman said that two hours later, he started noticing strange movement around his street, with some people taking photographs.

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“So, around 2:30a.m, two Armoured Personnel Carriers (APCs) arrived on my street. Some people in mufti with guns jumped into my compound and I was seeing them through my CCTV. They tried to break into the house but it took them almost 90 minutes to break in through the kitchen.”

When our correspondent visited Anya’s residence, there was a total smash of most properties in the house starting from the gate to the entrance door and windows, television sets, CCTV cameras and so many other things were in complete ruin.

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Ooni’s Ex- Wife, Naomi, 7 Others, In Trouble As 35 Kids Killed In Oyo Stampede

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The Oyo State Police Command has confirmed the arrest of Prophetess Naomi Silekunola, the estranged wife of the Ooni of Ife, Oba Adeyeye Ogunwusi, and seven others for the Christmas party tragedy in Ibadan, Oyo State.

The police also in a statement by SP Osifeso Adewale, added that 35 children had been confirmed dead so far with six others critically

Recall that Agidigbo FM, a prominent private radio station, disclaimed involvement in the ill-fated children’s festive party that tragically resulted in multiple deaths on Wednesday morning in Ibadan, Oyo State capital.

SaharaReporters earlier broke the news about how tragedy struck on Wednesday morning at the Islamic High School in Bashorun, Ibadan when a stampede occurred during a children’s Christmas party.

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The station’s management clarified they were not sponsors or organisers of the event, contrary to initial reports. It identified the organiser as WINGS (Women In Need Of Guidance and Support), whose founder is Queen Naomi Silekunola Ogunwusi, the ex-wife of the Ooni of Ife, Oba Adeyeye Enitan Ogunwusi.

Eyewitnesses report that many children were trampled in the chaos, with several others injured.

Meanwhile the police statement said, “Sequel to the stampede incident recorded on Wednesday 18/12/2024 at the Islamic High School, Basorun, Ibadan venue of the family event Organized by Wings Foundation and Media partners Agidigbo FM, the Oyo State Police Command wishes to inform the good people of the State that (8) Persons have since been arrested for their various involvements.

“These persons include the main event sponsor, Prophetess Naomi Silekunola ’f’ age 31yrs, Fasasi Abdulahi, ’m’ age 56yrs (School Principal Islamic High School, Ibadan), Genesis Christopher, ’m’ age 24yrs, Tanimowo Moruf,’m’ age 52yrs, Anisolaja Olabode, ‘m’ age 42yrs, Idowu Ibrahim, ‘m’ age 35yrs and Abiola Oluwatimilehin, ’m’ age 25yrs.

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“So far (35) Thirty-Five Minors have been documented Dead while (6) Six others are critically injured and on various Medical Interventions.

“In furtherance of the above, the case has since been transferred to the Homicide Section of the State Criminal Investigation Department, Iyaganku with the Deputy Commissioner of Police in charge leading the investigations.

“So also, residents around the axis are advised not to panic as they would witness high level patrols and visible Police presence to prevent hoodlums from taking advantage of the unfortunate situation.

“Finally, the Oyo State Police Command sympathizes with all the families and loved ones affected by the tragedy and assures the good people of the State that Justice will be served accordingly.”

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