Mrs Diezani Alison-Madueke, a former Nigeria’s Minister of Petroleum Resources, reportedly implemented a controversial scheme that required contractors of the Nigerian National Petroleum Corporation, NNPC, to pay $300K per month as bribes for oil deals to support the then-President Goodluck Jonathan’s fated reelection bid.
According to Peoples Gazette, the Federal Bureau of Investigation in court documents filed in the United States, stated that Alison-Madueke accepted bribes in millions of dollars from oil contractors and cargoes.
The money was allegedly used to fund ex-president, Goodluck Jonathan’s 2015 presidential election, the bribe collection began in 2014 and lasted for several months before the 2015 election began.
Though no specific names were revealed in the FBI papers, Madueke has been identified by various sources including Bloomberg as the Foreign Official 1 referred to in the document.
FBI investigations alleged that Stimler and other local and international oil contractors were part of the people that paid Madueke for the oil contracts she awarded under favorable conditions
The charges were part of an affidavit filed in the ongoing money laundering case against Anthony Stimler, a British national and former West African executive at energy trading giant, Glencore.
American prosecutors, relying on FBI investigations, alleged in the court filings that Stimler as well as other local and international oil brokers paid bribes to Alison-Madueke in exchange for oil contracts under favourable terms.
Alison-Madueke was believed to have sunk the bribes into Mr Jonathan’s reelection campaign, the charges said.
“On or about September 25, 2014, Co-conspirator 6 sent an email to STIMLER advising that Foreign Official 1 had stated that “all the customers of NNPC are giving in advance [$300,000] each month/cargo plus a certain amount which varies at the moment” in connection with a then-upcoming political election,” the document said.
Alison-Madueke has since been identified by multiple sources including Bloomberg as the ‘Foreign Official 1’ referenced in the document.
The bribery scheme was also aimed at providing more lucrative grades of oil to Glencore and other foreign multinationals with active contracts with the state-run NNPC at the time, court filings said.
NNPC under Alison-Madueke was also accused of receiving $200,000 on oil cargoes $50,000 around April 2015 that were slated to be delivered at the end of the year.
Stimler, working at the time for the Swiss-based Glencore, facilitated financial transfers from Switzerland to NNPC officials in Nigeria while traveling in the United States, consequently violating the Foreign Corrupt Practices Act for which he is being tried in a federal court in New York.
Jonathan and Alison-Madueke have long been accused of oil revenue theft, with the UK’s Department for International Development reporting that over $32 billion was misappropriated during their administration. Although they have never been tried, their associates across the Atlantic have had their assets seized on charges of money laundering, corruption, bribery and racketeering.
This is coming a few days after Bloomberg reported that the NNPC also received at least $900,000 in bribes from oil deals that went straight to President Muhammadu Buhari’s reelection campaign in 2019. Although Buhari maintained his so-called incorruptibility, his office has yet to deny the U.S. bribery charges.
