Welcome, Guest: Register On Nairaland / LOGIN! / Trending / Recent / New
Stats: 3,194,407 members, 7,954,617 topics. Date: Saturday, 21 September 2024 at 01:31 AM

Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke (898 Views)

Photos Of Diezani Alison-Madueke's Jewelry, Gold Iphone Forfeited To FG / Diezani Alison-Madueke At An African Store In London Today? (Photos) / Diezani Alison- Madueke Walking On The Street Of London (Photos) (2) (3) (4)

(1) (Go Down)

Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by jcflex(m): 2:12pm On Jul 16, 2017
Former Petroleum Minister, Diezani Alison-Madueke, who is being investigated for a series of multi-billion dollar fraud and money laundering offences in Nigeria, the United Kingdom and America has threatened to squeal on his co-conspirators, Kola Aluko and Jide Omokore.

She said after opening up on everything that transpired in the controversial fraudulent transactions, she would be ready to be thrown in jail along with her co-conspirators.

Mrs. Alison-Madueke explosive comment is contained in a recorded conversation recovered by investigators probing the corruption allegations against the former minister.

Details of the conversations have now been filed as part of a civil complaint by the United States Department of Justice (DoJ) seeking the forfeiture of over $144 million slush fund.

The trio of Mrs Alison-Madueke, Mr. Aluko and Mr. Omokore were listed as persons of interest in the civil complaint filed at the US District Court, Houston, Texas .

The complaint revealed how the three individuals laundered millions of dollars on behalf of Mrs Alison-Madueke, which was used in buying properties in the US and the UK for her family in return for oil contracts to Atlantic Energy Drilling Concepts Nigeria Ltd (AEDC) and Atlantic Energy brass Development Ltd (AEBD), two shell companies owned by Mr Omokore.

In the conversation with Mr Aluko recorded by herself on May 14, 2014, a clearly angry Mrs Alison-Madueke, admitted to helping his co-conspirators secure the multi-billion dollars Strategic Alliance Agreements (SAAs) deals.

In another conversation with another unknown recipient, the former minister dared Mr. Aluko to reveal details of their dealings, and then face the consequences.

She was however furious at how the ostentatious acquisitions of Messrs Aluko and Omokore might have led law enforcement agencies across the world to their shady dealings.

She was particularly mad at Mr Aluko’s acquisition of a the Galatical Star, a $80 million “super yacht”, warning that he could have rented a yacht for two weeks instead of buying one.

“You and Jide [i.e., OMOKORE] had some of the most support that we could possibly give. At a time when we’re not doing anything else, we stuck our necks out regarding the SAA and we supported it. [INAUDIBLE] How the two of you have ruined it is incredulous and incredible to all of us,” she said.

“I spoke to you several times about your general behaviour, acquisition of assets, etc., asking you to be a bit more careful because [INAUDIBLE] will start following you. I remember we had this open discussion more than once. You kept telling me that there was no issue because you did it in a certain way, you did it in a certain—and I kept telling you that it doesn’t matter how you do it.

“Once you start acquiring, acquiring, acquiring at a certain level, then you’ll be—whether you like it or not, whether it was done in the most transparent—you understand?— manner or not, because they will want to trace where it came from. This is an age of terrorism,

“If you want to hire a yacht, you lease it for two weeks or whatever. You don’t go and sink funds into it at this time when Nigerian oil and gas sector is under all kinds of watch, as we have been for some time, and where Atlantic [i.e., AEDC and/or AEBD] itself has been the subject of all kinds of speculation,” she said.

Apparently while the trio allegedly schemed to launder billions of naira that should have accrued to the Nigerian government all was not well with them. In the recorded conversation, Mrs Alison-Madueke, in response to speculations that Mr Aluko was going to blackmail her, threatened to spill the beans.

She said she was ready to reveal to Nigerians all that happened and was ready to follow Messrs Aluko and Omokore to jail.

“I said tell him [i.e., ALUKO] to bring everything out, and then you know what will happen? No problem, I will be happy to escort all of you to jail along with myself. I said, in fact, you’ll be shocked by what I will do. Because when it comes to that, I will come out and tell the Nigerian people this is what happened.

“Oh, yes, I will blame myself, but it [INAUDIBLE] place and everything. Anything they want to say, I am happy to go. But I will come out openly and say it so that they can judge me openly. And then all of us go and sit on the gate. Let us see who survived [INAUDIBLE], me or you,” she said.

Mrs Alison-Madueke also acknowledged that the furniture she was given by the duo of Messrs Aluko and Omokore was not worth more than $4million.

“The furniture they gave me didn’t come to more than four million dollars, altogether. [INAUDIBLE] it is truth. I was with [INAUDIBLE],” she admitted.

Mrs Alison-Madueke, who is reported to be receiving treatment for cancer in the United Kingdom, is already facing a series of multi-billion dollar fraud-related investigations by Nigerian and UK authorities.

Last February a Federal High Court in Lagos ordered the forfeiture of N34 billion linked to her but stashed in several Nigerian banks.

Mr Omokore, an oil businessman, alongside some top officials of the Nigerian National Petroleum Corporation (NNPC) is facing a nine-count charge of criminal diversion of about $1.6 billion of proceeds of sales of petroleum products belonging to the Nigerian government.

The Nigerian government is also seeking a world-wide freeze of multi-billion dollar assets owned by Messrs. Aluko and Omokore .
The assets include a $80 million “Super Yatch”, the Galatica and three private jets.




http://www.premiumtimesng.com/news/headlines/237045-alleged-corruption-im-ready-go-jail-ex-minister-diezani-alison-madueke.html


Lalasticlala
mydn44
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by Nobody: 2:20pm On Jul 16, 2017
Thank God this kind of woman isn't my sugar mummy.


Please if you are taking anything that belongs to the general public, please stop!

Awoof turneth the belle!

Dear Mrs Open-eye, what kind of greed made you steal this much undecided

1 Like

Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by alegbeleye(m): 2:27pm On Jul 16, 2017
modified
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by tonio2wo: 2:30pm On Jul 16, 2017
Good, Oya come back home so dat u'll be jailed! smiley
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by Nobody: 2:34pm On Jul 16, 2017
I am ready to call lalasticlala now
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by Rossikki: 2:42pm On Jul 16, 2017
Good heavens. $4 million on furniture? I know people in this woman's family who are struggling for their daily bread. Her selfishness and cruelty are beyond belief. Horrible, disgusting person (spit).

1 Like

Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by Integrityfarms(m): 2:47pm On Jul 16, 2017
Let the courts decide based on evidences at their disposal.
Too early to cry wolf
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by Integrityfarms(m): 2:47pm On Jul 16, 2017
Rossikki:
Good heavens. $4 million on furniture? I know people in this woman's family who are struggling for their daily bread. Her selfishness and cruelty are beyond belief. Horrible person (spit).

And you swallowed these words, hook, line and sinker baa
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by Rossikki: 2:51pm On Jul 16, 2017
Integrityfarms:


And you swallowed these words, hook, line and sinker baa
You mean her recorded messages shown by US investigators? Sure I did.

1 Like

Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by GMBuhari: 2:59pm On Jul 16, 2017
This innocent woman ''awa daughter''


I am sure she was coerced into confessing those crimes


Buhari is fighting his opponents with witch hunt



The mindset of an average Liepob
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by mars123(m): 3:00pm On Jul 16, 2017
alegbeleye:
if you see a Nigerian and a Scorpio, kill the Nigerian first
odayon the world is watching. Kill the scorpion angry
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by dannytoe(m): 3:01pm On Jul 16, 2017
Since you are in london, just do us a favour by taking buhari along.
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by dannytoe(m): 3:02pm On Jul 16, 2017
NLPsychologist:
Thank God this kind of woman isn't my sugar mummy.Slayking spotted


Please if you are taking anything that belongs to the general public, please stop!

Awoof turneth the belle!

Dear Mrs Open-eye, what kind of greed made you steal this much undecided
Re: Alleged Corruption: I’m Ready To Go To Jail — Ex-minister Diezani Alison-madueke by Mynd44: 10:03am On Jul 17, 2017

(1)

PHOTOS: UPP Guber Candidat Osita Chidoka Officially Flags Of Campaign In Anambra / [video] “nobody Should Ask Of Nnamdi Kanu's Where About” – Turkish Diplomat / I Have Not Declared Any Intention To Run For President

(Go Up)

Sections: politics (1) business autos (1) jobs (1) career education (1) romance computers phones travel sports fashion health
religion celebs tv-movies music-radio literature webmasters programming techmarket

Links: (1) (2) (3) (4) (5) (6) (7) (8) (9) (10)

Nairaland - Copyright © 2005 - 2024 Oluwaseun Osewa. All rights reserved. See How To Advertise. 23
Disclaimer: Every Nairaland member is solely responsible for anything that he/she posts or uploads on Nairaland.