Close Menu
    Facebook X (Twitter) Instagram
    Trending
    • Security Unmasks Suspect Using Kogi Polytechnic To Scam Dangote, Other Global Firms
    • Zulum Reshuffles Cabinet, Replaces Two Commissioners, Appoints Education Board Chairman
    • Dino Melaye Dumps PDP, Cites ‘Lack Of Potency’
    • Akpabio, Lawan, Doguwa, Ndume, Others May Not Return As NASS Considers Rotational Representation Bill
    • Tinubu Extends Adeniyi’s Tenure As Customs’ Comptroller-General
    • Appeal Court Affirms Aiyedatiwa’s Election As Ondo Governor
    • Killer Of Kwara Final-Year Student Sentenced To Death By Hanging
    • Big Explosion Averted As Fuel Tanker Overturns In Ibadan
    Facebook X (Twitter) Instagram
    NEWS POINT NIGERIANEWS POINT NIGERIA
    UBA 720X90
    • HOME
    • NEWS

      Security Unmasks Suspect Using Kogi Polytechnic To Scam Dangote, Other Global Firms

      July 31, 2025

      Zulum Reshuffles Cabinet, Replaces Two Commissioners, Appoints Education Board Chairman

      July 31, 2025

      Dino Melaye Dumps PDP, Cites ‘Lack Of Potency’

      July 31, 2025

      Akpabio, Lawan, Doguwa, Ndume, Others May Not Return As NASS Considers Rotational Representation Bill

      July 31, 2025

      Tinubu Extends Adeniyi’s Tenure As Customs’ Comptroller-General

      July 31, 2025
    • COLUMN

      Balkanisation, Push-Back: Can ADC Weather The Storm? – By Zainab Suleiman Okino

      July 31, 2025

      Buhari: May Our Subsequent Leaders Die At Home (2) – By Dr Hassan Gimba

      July 28, 2025

      New Wave Of Malnutrition And The Road To 2027 – By Dr Dakuku Peterside

      July 28, 2025

      Dignifying The Nigeria Police – By Kazeem Akintunde

      July 28, 2025

      Land Grab: Why UniAbuja Needs Presidential Protection (Part 2) – By Martins Oloja

      July 28, 2025
    • EDUCATION

      13 Countries Offering Free Or Low-Cost PhD Programmes For Non-Citizens

      January 25, 2025

      NECO: Abia, Imo Top Performing States In Two Years, Katsina, Zamfara Come Last

      October 3, 2024

      NBTE Accredits 17 Programmes At Federal Polytechnic Kabo

      August 20, 2024

      15 Most Expensive Universities In Nigeria

      May 19, 2024

      FULL LIST: Tinubu Appoints Former SGF Yayale, Ex-Governor Yuguda, Muhammad Abacha, Jega In Universities’ Governing Councils

      May 18, 2024
    • INTERNATIONAL

      Israel Starves More Palestinians To Death In Gaza As Attacks Continue

      July 31, 2025

      Trump Hits India With 25% Tariff, Extra ‘Penalty’ For Russian Oil Purchases

      July 31, 2025

      Gaza On ‘Brink Of Full-Scale Famine’ As Israel Blocks Crucial Aid

      July 30, 2025

      Inmates, Pregnant Woman Among 27 Killed In Russia’s Attacks On Ukraine

      July 30, 2025

      Israel Kills More Than 80 In Gaza As Outrage Over Hunger Crisis Grows

      July 29, 2025
    • JUDICIARY

      FULL LIST: Judicial Council Recommends Appointment Of 11 Supreme Court Justices

      December 6, 2023

      Supreme Court: Judicial Council Screens 22 Nominees, Candidates Face DSS, Others

      November 29, 2023

      FULL LIST: Judicial Commission Nominates 22 Justices For Elevation To Supreme Court

      November 16, 2023

      Seven Key Issues Resolved By Seven Supreme Court Judges

      October 26, 2023

      FULL LIST: CJN To Swear In Falana’s Wife, 57 Others As SANs November 27

      October 12, 2023
    • POLITICS

      What Peter Obi May Lose If He Joins Coalition As VP Candidate

      May 25, 2025

      Atiku Moves To Unseat Wike’s Damagum As PDP Chairman, Backs Suswam As Replacement

      April 15, 2024

      Edo’s Senator Matthew Uroghide, Others Defect To APC

      April 13, 2024

      Finally, Wike Opens Up On Rift With Peter Odili

      April 2, 2024

      El-Rufa’i’s Debt Burden: APC Suspends Women Leader For Criticising Kaduna Gov

      March 31, 2024
    • SPORTS

      Nigeria’s D’Tigress Await Angola, Cameroon As 2025 Afrobasket Enters Quarterfinals

      July 31, 2025

      Manchester United Open Talks To Sign RB Leipzig’s Benjamin Sesko

      July 31, 2025

      Remo Stars Begin NPFL Title Defence Against Rivers United, Abia Warriors Host Pillars

      July 30, 2025

      Burna Boy Thrills Coach Wiegman, England’s Lionesses At Women’s Euro Victory Party

      July 30, 2025

      ‘You Need To Win World Cup,’ Remi Tinubu Charges Super Falcons

      July 29, 2025
    • MORE
      • AFRICA
      • ANALYSIS
      • BUSINESS
      • ENTERTAINMENT
      • FEATURED
      • LENS SPEAK
      • INFO – TECH
      • INTERVIEW
      • NIGERIA DECIDES
      • OPINION
      • Personality Profile
      • Picture of the month
      • Science
      • Special Project
      • Videos
      • Weekend Sports
    NEWS POINT NIGERIANEWS POINT NIGERIA
    UBA 720X90
    Home - $2.5bn Fraud: AGF Writes UK, Requests Diezani’s Immediate Extradition

    $2.5bn Fraud: AGF Writes UK, Requests Diezani’s Immediate Extradition

    By Maimuna Bashir IsaOctober 29, 2023
    Diezani

    THE Attorney-General of the Federation and Minister of Justice, Lateef Fagbemi, SAN, has submitted a warrant of arrest and request to the Crown Prosecution Services of the United Kingdom for the immediate extradition of a former Minister of Petroleum, Diezani Allison-Madueke.

    This newspaper exclusively gathered that the request made on the orders of President Bola Tinubu followed a written official request by the Economic and Financial Crimes Commission to the office of the AGF earlier in October.

    A top Federal Government source revealed that in making the extradition request, the office of the AGF cited Section 2 (2) of Nigeria’s Extradition Act, CAP E25, Laws of the Federation of Nigeria, 2004, and the London Scheme of Extradition within the Commonwealth otherwise known as “The Scheme,” a multilateral treaty which governs extradition between the United Kingdom and Nigeria.

    UBA

    “The EFCC established a prima facie case against Allison-Madueke in a letter to the office of the AGF, after which a magistrate was ordered to issue a warrant of arrest. The certified true copy of the warrant of arrest was then attached to the extradition request written to the UK government by the AGF on the orders of the President,” a source noted.

    However, it was further revealed that the delay in Allison-Madueke’s extradition to Nigeria from the UK was due to an ongoing internal review of the request by the UK authorities.

    WIDGET ADS

    “It is true that the AGF has submitted a warrant of arrest and written to the UK government for Diezani’s extradition to Nigeria, but extradition processes are usually cumbersome as it is subject to the approval of the recipient country. Nigeria has made its request, but the UK has to subject it to their laws, and other international institutional bottlenecks that are in place in the UK.

    “So, it is the UK that’ll determine how fast Diezani will be returned to Nigeria,” another top Federal Government source told our correspondent in confidence while confirming the veracity of the development.

    Thomas Sankara African Leadership Prize

    This newspaper reports that the EFCC had on October 2 revealed that it had commenced extraditing Mrs Alison-Madueke from the United Kingdom back to Nigeria over 13-count charges bordering on money laundering levelled against her by the anti-graft agency.

    The commission further revealed that the money laundering charges for which Alison-Madueke is answerable to the EFCC, covered jurisdictions in Dubai, the United Arab Emirates, the United Kingdom, the United States of America, and Nigeria.

    Nigerian TAX Reform - Federal Goverment

    The former Minister appeared before the Westminster Magistrates’ Court in London on Monday, over an alleged £100,000 bribe.

    The district judge, Michael Snow, granted Alison-Madueke a £70,000 bail. Snow further imposed other terms on Alison-Madueke, including an 11 pm to 6 am curfew, an electronic tag to be worn by her at all times and a £70,000 surety to be paid before she could leave the court building.

    During her appearance at Westminster Magistrates Court, she provided her name, date of birth, and address. Although she did not formally enter a plea, her attorney, Mark Bowen, informed the court that she would plead not guilty.

    National Orientation Agency Page UP
    National Orientation Agency - Down

    Her next court appearance will be at Southwark Crown Court, which deals with serious criminal cases, on October 30.

    In August, the UK’s National Crime Agency said it suspected Alison-Madueke had accepted bribes in return for awarding multi-million-pound oil and gas contracts.

    A Federal Government source who spoke with our correspondent on the condition of anonymity had revealed that an informal interagency collaboration between the EFCC and the UK’s NCA was part of what led to the ongoing trial of Alison-Madueke at the Westminster Magistrates’ Court in London.

    The EFCC alleged that the former minister in the administration of former President Goodluck Jonathan from 2010 to 2015 stole $2.5bn from the Nigerian government while she was a minister.

    In January 2023, Alison-Madueke asked the Federal High Court in Abuja to vacate an order granted to the Economic and Financial Crimes Commission for final forfeiture of her seized assets.

    Also, on Saturday 27 May 2023, she instituted a suit against the EFCC and the office of the Attorney-General of the Federation over what she termed a false and malicious attempt to “paint her as a common criminal”.

    This was filed in the Federal High Court, Abuja Judicial Division, with Suit No. CV/6273/2023, and signed by her legal representation led by Mike Ozekhome, SAN.

    Diezani EFCC Extradition UK Court
    Share. Facebook Twitter WhatsApp LinkedIn Telegram Email

    Related Posts

    Security Unmasks Suspect Using Kogi Polytechnic To Scam Dangote, Other Global Firms

    July 31, 2025

    Zulum Reshuffles Cabinet, Replaces Two Commissioners, Appoints Education Board Chairman

    July 31, 2025

    Dino Melaye Dumps PDP, Cites ‘Lack Of Potency’

    July 31, 2025

    Akpabio, Lawan, Doguwa, Ndume, Others May Not Return As NASS Considers Rotational Representation Bill

    July 31, 2025
    Add A Comment
    Leave A Reply Cancel Reply

    Latest Posts

    Security Unmasks Suspect Using Kogi Polytechnic To Scam Dangote, Other Global Firms

    July 31, 2025

    Zulum Reshuffles Cabinet, Replaces Two Commissioners, Appoints Education Board Chairman

    July 31, 2025

    Dino Melaye Dumps PDP, Cites ‘Lack Of Potency’

    July 31, 2025

    Akpabio, Lawan, Doguwa, Ndume, Others May Not Return As NASS Considers Rotational Representation Bill

    July 31, 2025

    Tinubu Extends Adeniyi’s Tenure As Customs’ Comptroller-General

    July 31, 2025
    Advertisement
    WIDGET ADS
    News Point NG
    © 2025 NEWS POINT NIGERIA Developed by ENGRMKS & CO.
    • Home
    • About us
    • Disclaimer
    • Our Advert Rates
    • Privacy Policy
    • Terms of Use

    Type above and press Enter to search. Press Esc to cancel.

    Join Us On WhatsApp