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Aiteo Boss, Benedict Peters In Fresh Trouble, Linked To Diezani’s Loot - Politics - Nairaland

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Aiteo Boss, Benedict Peters In Fresh Trouble, Linked To Diezani’s Loot by Trending01: 2:11pm On Aug 18, 2017
Aiteo Chief Executive Officer, Benedict Peters, is the latest Nigerian oil mogul to be named in the case surrounding the bribery allegations against former Nigerian Oil Minister, Diezani Alison-Madueke.

Three London properties linked to the alleged bribery of Mrs. Alison-Madueke have been frozen under the UK Proceeds of Crime Act, at least one of which is owned by Mr. Peters.

The order, issued in September 2016 and obtained by Africa Confidential, forbids defendants Benedict Peters, Mrs. Alison-Madueke, Atlantic Energy’s Kola Aluko and Jide Omokore, Christopher Aire (a jeweller for Mrs. Alison-Madueke) and Donald Amamgbo (her cousin) from disposing of or dealing with the properties.

Messrs Alison-Madueke, Aluko and Omokore were named in the U.S. Department of Justice’s (DoJ) asset forfeiture, which stated that the same London properties totaling more than £10m were bought for the oil minister in order to secure lucrative Strategic Alliance Agreements (SAAs), which saw prized Nigerian oil assets passed to the minister’s cronies for pittance.

Mr. Peters’ company Aiteo has been linked to the 2015 INEC bribery scheme that saw Mrs. Alison-Madueke’s son, Ugonna Madueke, distribute $115million to INEC officials via Fidelity Bank in 2015.

But the inclusion of Mr. Peters as a defendant in the London case, which relates to an attempt to influence the former Minister’s contracting decisions, suggests that international investigations could be more wide ranging than was previously known.

READ MORE HERE: http://witnessngr.com/aiteo-boss-benedict-peters-in-fresh-trouble-linked-to-diezanis-loot/

Re: Aiteo Boss, Benedict Peters In Fresh Trouble, Linked To Diezani’s Loot by Odogwua: 2:35pm On Aug 18, 2017
shocked
Re: Aiteo Boss, Benedict Peters In Fresh Trouble, Linked To Diezani’s Loot by zuchyblink(m): 2:40pm On Aug 18, 2017
Rich southerners want to impress the north because they are in power. Little do they know that the north don't care. It is battle for supremacy between the educated and gullible South and uneducated and wise north
Re: Aiteo Boss, Benedict Peters In Fresh Trouble, Linked To Diezani’s Loot by prodigy24: 4:49pm On Aug 18, 2017
I have always doubted the lies against this woman.

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