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How Diezani Alison-Madueke’s Dominica Citizenship Protects her from the EFCC

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Former petroleum minister, Diezani Alison-Madueke, has always been a Dominica citizen, and now reports have it that she is now their Trade and commerce commissioner.

This means that she has immunity from prosecution and arrest by any law enforcement agency including the Interpol.

Meanwhile, the former minister for petroleum is awaiting trial for sundry allegations of corruption, including fraudulent ownership of 76 properties in Lagos, Abuja, and Port Harcourt, valued at about N23 billion. She has a 14-count charge case against her bordering on stealing and concealment of $153million already preferred against her by the EFCC.

According to reports, Diezani was issued a diplomatic passport, by the Dominica Government on May 21, 2015, shortly before the handover to President Muhammadu Buhari by ex-President Goodluck Jonathan.

Documents obtained by Vanguard indicates that she carefully planned and secured the citizenship, which subsequently appointed her as a Trade and Investment Commissioner in the island country.

A source told THISDAY, that her passport contained 32 pages and in one of the pages, a restraining statement against arrest was affirmed.

The source said:

The President of the Commonwealth of Dominica requests and requires in the Name of the Government of Dominica all those whom it may concern to allow the bearer to pass freely without let or hindrance and afford the bearer such assistance and protection as may be necessary.

The number of diplomatic passport is DP0000445.

In the appointment letter, Diezani was assigned the task of “direct promotion and marketing of Dominica as a trade and investment domicile, as well as an emerging and unique tourist destination in the Caribbean.”

Politics

Breaking: UAE lifts visa ban on Nigerians

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Tinubu and Uae ambassador

In a significant development, the United Arab Emirates (UAE) has officially lifted the visa restrictions that were previously imposed on Nigerian travelers. This announcement came from the Minister of Information and National Orientation, Mohammed Idris, following a Federal Executive Council meeting chaired by President Bola Tinubu.

“I can tell you that the agreement has been reached and effective from today, Nigerian passport holders intending to travel to the UAE are able to do so,” Idris confirmed.

The lifting of these restrictions marks the end of a prolonged diplomatic dispute between the two nations. The UAE initially imposed the visa ban due to several unresolved issues, including financial disputes. Notably, Dubai’s Emirates airline had suspended flight operations to Nigeria over the Central Bank of Nigeria’s inability to remit an estimated $85 million in revenue to the UAE.

In June, after extensive negotiations, the Nigerian government reassured its citizens that the visa ban would soon be lifted. The government also announced that it had paid 98% of the $850 million owed to the UAE, paving the way for this positive outcome.

Further details on the agreement will be provided later today, as mentioned by Minister Idris. This development is expected to strengthen bilateral relations and promote travel and trade between Nigeria and the UAE.

Stay tuned for more updates as the full details of the agreement are released. For now, Nigerian travelers can start planning their trips to the UAE, free from previous travel restrictions.

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Politics

I’m leaving PDP for APC – Gov Umahi of Ebonyi State

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The Governor of Ebonyi State, Dave Umahi, told the national leadership of the Peoples Democratic Party in Abuja on Tuesday that he was leaving the party.

He said he would join the ruling All Progressives Congress which he claimed would protect the interest of the South-East in the 2023 elections.

Our correspondent gathered that Umahi told the members of the National Working Committee of the PDP that his decision to join  the APC was irrevocable.

The members of the PDP NWC, who were led to the meeting by its National Chairman, Prince Uche Secondus, were said to have tried in vain to convince the governor not to abandon the party.

Apart from Secondus, among those that were at the meeting at the Ebonyi Governor’s Lodge in Abuja were Deputy National Secretary, Agbo Emmanuel; National Organising Secretary, Austin Akobondu; Financial Secretary, Abdullahi  Maibasira;  National Women Leader, Mariya Waziri  and Senator Sulieman Nazif.

The governor was said to be friendly when he received the PDP delegation, but stuck to his decision to leave the PDP when the issue came up.

It was gathered that the PDP delegation impressed it upon the governor that there was no need leaving the PDP for the APC, which they argued had become unpopular.

Sources at the meeting, however, said the governor was not convinced, insisting that  the APC was planning to zone the 2023 Presidency to the South-East.

He was said to have promised to stay in the PDP if the party could make a pronouncement that it would zone the Presidency to the same zone.

One of the sources said, “I think his (governor’s) mind was made up. We told him there was no need for him to abandon the party that had made him a deputy governor, state chairman of the party, two-time governor and all that. But he refused.

 “He wanted us to unilaterally zone the office of the Presidency to his area. We cannot do that. Parties are not run that way. He told us he was leaving. That is what we got from him.’’

When contacted, Secondus confirmed that the party’s leadership met with Umahi.

 He, however, refused to declared the details of the meeting, insisting that the meeting was on ‘‘national issues.’’

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Crime

We Spent ₦2.2 Billion On Prayers Against Boko Haram – Adariko

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An Economic and Financial Crimes Commission investigating officer, Adariko Michael, on Tuesday, alleged that N2.2 billion was spent on prayers in Nigeria and Saudi Arabia to win the war against Boko Haram insurgency in Nigeria.
Mr. Michael was giving evidence as the first prosecution witness (PW1) in the trial of Sambo Dasuki, former National Security Adviser (ONSA) to President Goodluck Jonathan, in the alleged two billion dollars arms deal fraud.

Others charged with Mr. Dasuki, a retired colonel, are a former General Manager with the Nigerian National Petroleum Corporation (NNPC), Aminu Baba-kusa, Acacia Holdings Limited, and Reliance Referral Hospital Limited.

The EFCC charged them with 32 counts bordering on misappropriation, criminal breach of trust, dishonest release and receiving various sums of money before Husseini Baba-Yusuf.

Led in evidence by the EFCC counsel, Rotimi Jacobs, Mr Micheal said N750 million was allegedly transferred from the ONSA special account to Reliance Referral Hospital Limited’s account with First Bank.

He added that N650 million was also transferred to Acacia Holding Limited’s account with EcoBank, while another N600 million and N200 million were transferred to the company’s account with UBA.

“Between September 27, 2013, and April 16, 2015, N50 million was credited to Reliance Referral Hospital’s account.

“Based on responses from the banks involved, as investigating officer, we found out that money was transferred to several individuals and companies.

“When we went through the account statement, we asked the second defendant (Aminu Babakusa) the reason for this.

“He informed us that the money was used to hire clerics to pray for the nation as regards Boko Haram crisis.

“When we asked him to provide the names, contacts and phone numbers of the clerics he hired to pray for the nation, he mentioned only two,” he said.

Mr Dasuki spent four years in detention, following his arrest in 2015 over alleged misappropriation of N2.2 billion meant for arms purchase during his time as National Security Adviser to former President Goodluck Jonathan

After the Federal Government had consistently failed to honor court orders granting him bail, including an ECOWAS court judgment in 2016, he was finally released on December 24, 2019

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