EFCC seeks to intervene in Diezani’s UK trial for asset recovery

Mrs Diezani Alison-Madueke

By Ohuakanwa Chibuzo

In a strategic move aimed at bolstering Nigeria’s efforts to recover assets allegedly acquired through corruption, the Economic and Financial Crimes Commission (EFCC) is set to intervene as an interested party in the trial of former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in a United Kingdom court.

Over the weekend, indications emerged that a team from the anti-graft agency would embark on a mission to London to file necessary papers and assert Nigeria’s position in the legal proceedings against the former minister.

Diezani has been facing trial at the Southwark Crown Court in the UK over allegations of receiving bribes amounting to £100,000. The National Crime Agency (NCA) has accused her of benefiting from various luxuries, including cash, chauffeur-driven cars, private jet flights, and multiple properties in London.

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With the hearing slated to commence in November 2025, the EFCC aims to play a pivotal role in the trial process. A source familiar with the matter revealed that the EFCC’s intervention is crucial for Nigeria to potentially recover assets linked to funds allegedly looted by Diezani.

The source emphasized the importance of Nigeria’s participation in the trial, citing the necessity of retrieving assets acquired through illicit means for the benefit of Nigerian citizens. Notably, the EFCC possesses substantial evidence, including court orders related to Diezani’s properties and findings from previous asset recovery efforts.

Furthermore, there are indications of collaboration between the EFCC and the NCA, underscoring the international cooperation necessary to combat corruption effectively. The outcome of the trial could have significant implications for asset recovery efforts, similar to recent successes in cases like the P&ID saga.

Amidst uncertainties regarding the possibility of Mrs Diezani serving prison sentences in Nigeria if convicted, the EFCC’s intervention seeks to ensure that Nigeria’s interests are safeguarded throughout the legal proceedings.

Diezani’s arrest in London in 2015 marked the beginning of a prolonged legal battle, with the latest developments highlighting ongoing efforts to hold accountable those implicated in corruption scandals.

The EFCC’s proactive stance underscores Nigeria’s commitment to combatting corruption and recovering stolen assets, as echoed by international partners like the NCA. As the legal proceedings unfold, all eyes remain on the outcome and its implications for the fight against corruption both domestically and internationally.

Ishaya Ibrahim:
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