Former OPEC president charged with bribery offences within the UK
A former head of the group that allows the highest oil-producing nations to cooperate and affect the worldwide oil market has been charged with bribery offences.
Diezani Alison-Madueke, the ex-president of the Organisation of the Petroleum Exporting Countries (OPEC) and a key determine within the Nigerian authorities between 2010 and 2015, was charged after a National Crime Agency (NCA) investigation.
The NCA suspects she accepted bribes throughout her time as Minister for Petroleum Resources in Nigeria in change for awarding multi-million pound oil and gasoline contracts.
Alison-Madueke, 63, is alleged to have benefited from a minimum of £100,000 in money, chauffeur-driven vehicles, flights on personal jets, luxurious holidays for her household, and the usage of a number of London properties.
The costs additionally element different monetary rewards together with furnishings, renovation work and employees for the properties, fee of personal faculty charges, and items from high-end designer retailers resembling Cartier and Louis Vuitton.
Assets price hundreds of thousands of kilos regarding the alleged offences have already been frozen as a part of the investigation.
Alison-Madueke, who lives in St John’s Wood, London, will seem at Westminster Magistrates Court on 2 October.
She was elected as the primary feminine president of OPEC in 2014, after a profession at Shell and ministerial posts in Nigeria.
Andy Kelly, head of the NCA’s International Corruption Unit (ICU), mentioned: “These costs are a milestone in what has been a radical and complicated worldwide investigation.
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“Bribery is a pervasive form of corruption, which enables serious criminality and can have devastating consequences for developing countries. We will continue to work with partners here and overseas to tackle the threat.”
Andrew Penhale, chief crown prosecutor from the CPS, added: “The CPS made the decision to authorise the charge after reviewing a file of evidence from the NCA relating to allegations of bribery in Nigeria.
“Criminal proceedings in opposition to Ms Alison-Madueke are energetic and he or she has the proper to a good trial.
“It is extremely important that there should be no reporting, commentary or sharing of information which could in any way prejudice these proceedings.
“The operate of the CPS is to not determine whether or not an individual is responsible of a legal offence, however to make honest, unbiased and goal assessments about whether or not it’s applicable to current costs for a legal court docket to think about.”