Alleged $2.4b loot: Magu faults UK’s slow action on ex-Minister Diezani
Written by Henry on July 25, 2019
Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Magu on Wednesday faulted the United Kingdom (UK) for foot-dragging on the investigation and trial of former Petroleum Resources minister Mrs. Diezani Alison-Madueke.
Mrs. Alison-Madueke, who has been in the UK since 2015, is being investigated by the UK government on issues of corruption.
But Magu said it was regretful that the matter has dragged on in the UK for more than four years with no visible result and no end in sight.
He spoke when a team of International Criminal Police Organisation (INTERPOL) at the Abuja headquarters of the EFCC.
Magu said: “There is the case of Mrs. Alison-Madueke which has been going on for over four years and the amount involved is about $2.4 billion and no kobo has been recovered from overseas.
“Though we have recovered some of the proceeds of the crime, we are still tracing others.”
He, however, said the commission’s relationship with INTERPOL has made it easier to place suspects on red notice.
He added: “Though we have not been able to arrest some of these fleeing people, it is good that they know they are on red notice, as there are Nigerians like Alison-Madueke whom we have applied for.”
A statement by the agency’s Acting Head of Media and Publicity of EFCC, Tony Orilade, quoted Magu as saying: “Getting Alison-Madueke, Dan Etete, (former petroleum minister), Mohammed Adoke (former attorney general and minister of justice), all of whom are overseas and facing fraud cases in Nigeria, back to the country has been a problem.
“He therefore, urged their new countries of residence to either prosecute them or hand them over to Nigeria since they are Nigerians.”
The EFCC boss assured Interpol of the commission’s continued support towards the strengthening of collaboration, particularly in information sharing.
He added: “We are willing to cooperate with Interpol at all times, if there is anything other enforcement agencies cannot provide especially in financial crime, the Interpol is sure to get result here in EFCC because we specialise in financial crime, money laundering and terrorist financing.
“We are thankful for Interpol residency in the EFCC i24/7. We are delighted that the collaboration with Interpol is yielding results, especially in the area of intelligence.”
He, further, thanked Interpol for capacity building it offers the staff of the commission, especially in the light of the upcoming programme in Ghana.
The Interpol’s Coordinator on Anti-corruption, Sebastian Bley, commended the efforts of the EFCC in the fight against corruption.
He said: “We are fostering our relationship with selected law enforcement agencies in Nigeria because we are doing a set of activities which have been fruitful. One area we will need to be stronger is the area of case coordination support.
“What we do basically is capacity building, expert working group meetings and regional training workshop. The next workshop is coming up in August in Ghana and the EFCC will participate.”
Bley further informed the Commission that the Interpol was ready to offer it support in all areas of its mandate.
He said: “INTERPOL can take care of logistics; we can give support in terms of investigation and recovery of funds. Interpol is the platform, the channel that allows law enforcement agencies to gather together and exchange sensitive information among themselves as a closed group.
“We thank the great collaboration we have with the EFCC and we are looking forward to foster the relationship. The capacity building in Ghana which the EFCC is contributing is a good step.”
On the INTERPOL delegation were: Umar Garba Baba Commissioner of Police (CP); Ude Sunday, Deputy Commissioner of Police (DCP); Ogundele Adewale (Chief Superintendent of Police (CSP) and Olude Ademola a Police Inspector.