7-Man British Detectives Storm Nigeria To Grill Oil Thieves Cohorts of Diezani

The ongoing investigation of the former Petroleum Minister, Mrs. Diezani Alison-Madueke, took a new dimension yesterday as a seven-man British anti-corruption investigative team, the National Crime Agency, has arrived Nigeria to interrogate individuals suspected to be allies of a former Petroleum Resources Minister.

The NCA team are in the country to quiz several associates and accomplices of the former petroleum minister, report according to Sahara Reporters suggest

SH said that the British detectives, comprising of four women and three men, were in the country as part of efforts to build a solid case in order to begin the ex-minister’s trial next year.

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It stated that one of the ex-minister’s allies being interrogated by the UK detectives was Donald Chidi Amamgbo, a California-based lawyer and Jide Omokore, who is currently on bail after the Economic and Financial Crimes Commission arrested and charged him with fraud.

Amamgbo was reportedly detained by the EFCC, and later granted “administrative bail.”

The UK investigative team is also expected to interrogate several oil dealers who were close to Alison-Madueke, and who played one role or another in a web of international financial crimes during the former minister’s tenure.

“Our source revealed that UK investigators were looking into close to 20 cases against Mrs. Alison-Madueke. However, the case that has the most traction has to do with how the former minister’s alleged used of straw companies to launder billions of dollars. Some of the alleged laundered funds were used to purchase 17 properties in the UK and elsewhere,” the online publication said.

It added that the oil dealers under investigation reportedly offered large payoffs to Alison-

Madueke for oil swap deals.

The payoffs were said to have been wired to Amamgbo.

Mrs. Alison-Madueke is currently in the UK undergoing treatment for cancer.

The NCA had earlier confiscated some funds from the former minister, her mother, and the wife of a Ghanaian businessman, Kevin Okyere, who is also named in a series of shady deals involving Alison-Madueke.

N270b Loots: Diezani Ally, Jide Omokere Returns N200m As EFCC Also Freezes His 8 Skye Bank Accounts

Mr. Jide Omokere, an ally of the embattled former Petroleum Minister, Diezani Alison-Madueke has reportedly returned the sum N200 million to the coffer of the federal government out of the N270 billion naira loots under investigation by the Economic and Financial Crime Commission, the EFCC.

Similarly,  the antigraft agency, EFCC has also traced and frozen eight bank accounts at Skye Bank Plc,  allegedly belonging to Omokore, Punch Newspaper reports this morning

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Omokore, who is an ally of the immediate past Minister of Petroleum Resources, 

Also, five other allies of the former Petroleum Minister, Diezani are currently standing trial before a Federal High Court for an alleged $800m (N247bn at an exchange rate of N309/$1) fraud.

According to Punch Newspaper, a top source at the commission said, “During investigations, we traced about eight accounts to Omokore in Skye Bank. Most of the accounts are company accounts. Some were domiciled in Marina, Adeola Hopewell and some other branches on the (Lagos) Island.

“We were able to identify about N200m. He raised some bank drafts in the name of the Federal Government and the money has been deposited into the Federal Government account while investigations continue.”

The commission had on Monday, July 4, 2016, arraigned Omokore, and five other individuals and firms, before Justice Binta Nyako of the Federal High Court, Abuja on nine counts bordering on money laundering and procurement fraud.

Those arraigned with him were a former Managing Director of Nigerian Petroleum Development Company Limited, Victor Briggs; a former Group Executive Director, Exploration and Production of the Nigerian National Petroleum Corporation, Abiye Membere; a former Manager, Planning and Commercial of the NNPC, David Mbanefo ; Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concepts Limited.

Omokore was alleged to have used the Strategic Alliance Agreement signed between the NPDC and Atlantic Energy Drilling Concept Limited to swindle the NPDC and the Nigerian government of billions of naira through the lifting of crude oil from some oil wells between March 2013 and May 2014.

The other accused persons, who were senior management employees of the NNPC, were accused of conspiracy in inducing the NPDC to facilitate the lifting of crude by Omokore, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited.

They were equally charged with receiving car gifts from Omokore, Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited.

The charge read in part, “That you, Olajide Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Ltd and Kolawole Akanni Aluko (now at large) between May 2013 and March 2014 within the jurisdiction of this honourable court obtained by false pretences and with intent to defraud, 7,551,867 barrels of crude oil (Brass blend) valued at the sum of $823,75,189.95 from NPDC, NNPC and the Federal Government of Nigeria on the false pretences that you had funds (both local and foreign) necessary to support the NPDC in petroleum operation for the OML 60,61, 62 and 63 and you thereby committed an offence contrary to Section 1(a) of the Advance Fee Fraud and Other Fraud Related Offences Act Cap. A6, 2010, Laws of the Federation of Nigeria and punishable under Section 1(3) of the same Act.”

The defendants pleaded not guilty to the charges when they were read to them.