Skip to main content

British Government Bars Diezani Alison Madueke From Leaving The UK Until April 2016



Former Minister of Petroleum Resources Mrs Diezani Alison-Madueke will not be able to leave the United Kingdom (UK) until April, next year, The Nation learnt yesterday.


That is when the investigations into allegations against her are expected to have been concluded, Judiciary sources said.

She is expected to be arraigned before the magistrate for alleged money laundering and bribery,

Mrs Alison-Madueke was arrested last week along with four others by the United Kingdom’s National Crime Agency (NCA).She was granted bail. Her international pa$$port was, however, seized.

On Monday, the London Westminster Magistrate’s Court on Marylebone Road approved the holding of the £27,000 cash seized from her, following an application brought by the NCA under the Proceeds of Crime Act in the UK.

The court also ruled that the cash can be held for six months – till April, next year when she is expected to be arraigned after investigations.

It was learnt yesterday that the court also granted the order that she should remain in London while investigations last.

Mrs Alison-Madueke will only be able to travel after an application has been brought before the court and approved.

She had previously denied any wrongdoing when it was alleged that $20b of oil money had gone missing when she was in office between 2010 and 2015

The NCA, which leads the UK law enforcement’s fight to cut serious and organised crime, is working in league with the Economic and Financial Crimes Commission (EFCC) in the probe of the former minister.

Last Friday when Mrs Alison-Madueke was arrested in London, her Abuja home was raided by the EFCC.

The NCA has national and international reach and the mandate and powers to work in partnership with other law enforcement organisations to bring the full weight of the law to bear on serious and organised criminals.

The Proceeds of Crime Act says: “The Proceeds of Crime Act 2002 (“POCA”) sets out the legislative scheme for the recovery of criminal a$$ets with criminal confiscation being the most commonly used power.

“Confiscation occurs after a conviction has taken place. Other means of recovering the proceeds of crime, which do not require a conviction, are provided for in the Act, namely civil recovery, cash seizure and taxation powers.

“The aim of the a$$et recovery schemes in POCA is to deny criminals the use of their a$$ets, recover the proceeds of crime and disrupt and deter criminality.”

Comments

Popular posts from this blog

Nollywood Actor, Yemi Solade Compares Cynthia Morgan to a Cow

Yoruba Actor,  Yemi Solade  yesterday took to his instagram shade to throw a heavy subtle shade at Dancehall artiste –  Cynthia Morgan . He posted a side by side picture of Cynthia Morgan with a Cow and captioned it  “COWsquare” . He was referring to the fact that Cynthia’s had a nose ring on in the picture…same as the cow. His reasons and intentions for pulling this is unknown, but Yemi claims he never knew Cynthia Morgan was an Entertainer. He has since deleted the post from instagram and has refused to apologize…instead he is battling a blog on instagram who first reported the story. Fans are saying he should just apologize and move on.

Hahaha! Read Hilarious Open Letter To Coca-Cola By An Angry Consumer

Hahaha, Mehn! Some people dey para oh!!! The ongoing Coca-Cola “Share A Coke” campaign has really gotten loads of consumers worked up as they are yet to find their names on a Coca-Cola bottle. Consumers including @dj_staffy who wrote an open letter to them on their Instagram page. It’s hilarious! The dude is really pained. LOL Read below: AN OPEN LETTER TO COCA COLA ! The MD/CEO Coca Cola Nigeria and Worldwide Sir/Madam Let me start by saying a ‘Big kudos’ to your company for a fantastic idea, “Share A Coke”. It’s indeed an awesome innovation! But then let me quickly bring to your notice that following the wonderful strategy of share a coke, collect a coke or buy a coke, whatever name you call it. Where someone’s name is written on the (plastic) Coke bottle or Can. I have noticed with total dismay that ‘Nobody Has Shared or Bought any form or shape of Coke for me’! And this is because, according to my little research, your company hasn’t deemed it fit to include my name, Avalon,

Spiritual Uses Of Garlic That Will Leave You Totally Shocked!

7 Facts About Garlic That Will Shock You! Surely, the saying which says “Let food be thy medicine”, knew beforehand the unknown great benefits of garlic, a specie in the onion genus, Allium. Aside being a taste enhancer for recipes, garlic, which has been around for quite a while is of unbelievable benefits. While some countries believe garlic can be used to ward off vampires and evil spirits, it has been classified among the world healthiest food. With a history of human use of over 7,000 years, garlic is native to central Asia, and has long been a staple in the Mediterranean region, as well as a frequent seasoning in Asia, Africa, and Europe. It was known to Ancient Egyptians, and has been used for both culinary and medicinal purposes. In fact this wonder food has more uses than you can think of, and some really interesting ones. 1 . Garlic has been used over the years to make evil spirits and vampires run away. It is said to be the flag-