TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

I never stole Nigeria’s money –Diezani

The Citizen by The Citizen
August 15 2017
in Headlines
A A
0
Court orders seizure of Diezani’s Banana Island house, funds

Former Minister of Petroleum Resources, Mrs. Diezani Allison Madueke, has broken her long silence on several allegations of financial impropriety levelled against her by the Economic and Financial Crimes Commission (EFCC) and said she never stole Nigeria’s money.

Mrs. Madueke, in a statement issued yesterday, said she decided to respond to the allegations because the EFCC was taking advantage of her silence to try and convict her in the media.

The EFCC had alleged that the former minister, by an order of a Federal High Court has forfeited $153.3 million to the Federal Government.

In her reaction, Mrs. Madueke denied ever owning such money and said she was never notified of formal charges, if truly there was a prima facie evidence or indictment against her regarding the said issue.

“I wish to state I cannot forfeit what was never mine. I do not know the basis on which the EFCC has chosen to say that I am the owner of these funds as no evidence was provided to me before the order was obtained, and they have not, in fact, served me with the order or any evidence since they obtained it.

“Let me re-state categorically as I have always maintained, for the record, I have not and will never steal money from or defraud the Federal Government of Nigeria. I am willing to respond to charges brought against me that follow duly laid down procedures,” she said.

She challenged the anti-graft agency to also publish details of the Nigeria National Petroleum Corporation’s (NNPC’s) accounts from where the said $153.3 million was taken, with proof that she authorised such a transaction/transactions, acting either in her private capacity or as a minister, since the EFCC alleged that the said $153.3 million was ‘wired’ from NNPC.

She also debunked the report that Italian prosecutors indicted her for sharing in the loot of the $1.3 billion OPL 245 oil block deal, which involved Malabu and the Joint Venture Multinational partners, ENI (AGIP) and Royal Dutch.

“Let me once again state for the record that this is another figment of the author’s imagination, which, given the persistent bid to ensure my destruction and stick all of the sins of the corruption that plagued oil and gas sector in the last 30 years upon my head, probably emanated from the EFCC itself.”

“Let me clear the history of OPL 245, otherwise known as Malabu. You will find a full chronology in the attached report that I made to the House of Representatives in late 2011 (Annex 2A/Annex-2B). In 2010, shortly after I was appointed as Minister of Petroleum Resources, the issue of OPL 245 was brought to my attention. I looked into the case and immediately became aware of the inherent and long standing sensitivities around this issue. It became clear from the onset that this case was not within the direct purview of the Minister of Petroleum Resources, but, in the main, was centered around issues of law. By this time, there was already an International Centre for Settlement of Investment Dispute (ICSID) investigation and claims against the FGN running into billions of dollars. Therefore, we took directives from the Chief Legal Officer of the nation; the Attorney General and Minister of Justice. In all of these matters due process was followed to the letter at all times. I wish to categorically state that I have never held any discussions on this matter, with any individuals or entities outside of official channels. As Minister of Petroleum Resources, I did not participate in any activity relating to financial payments on the Malabu matter, other than those statutorily mandated to the Minister of Petroleum Resources by the Petroleum Act. My role in this matter was purely a statutory, one as required by law in the Petroleum Act 3,” she explained.

She responded to several other allegations of financial malfeasance against her, saying it was sad and distressing that in spite of all she did for the country,  she was still  being faced with constant demonisation, unproven accusations and deep personal insults.

“In response, I have chosen not to insult, accuse or demonise any person or persons. In spite of all the allegations that have been made against me, not one has been factually proven. I remain very proud of the fact that all the policies, tenets and plans that I initiated in the oil and gas sector are still underpinning the entire structure. This is because they were put in place with the good of the entire nation and its people in mind. They were not factional or tribal, neither were they based on religious bias.

“I am a woman from the Niger Delta, who, through perseverance and sheer hard work rose to one of the highest positions in the country’s premier International Oil Company, and in tune with my ethos of hard work, I earned the prestigious British Foreign and Commonwealth Chevening Scholarship Award and was, thereafter, admitted to my MBA programme at the World renowned Cambridge University,” she said.

 

 

Previous Post

Corruption worsening under Buhari, says Jonathan

Next Post

Constituency project is corruption – Obasanjo

Related Posts

30 die in terrorists’ attacks on four Niger State mosques
Headlines

30 die in terrorists’ attacks on four Niger State mosques

August 25 2026
Terrorists using dead persons’ accounts to raise funds, says NFIU
Headlines

Terrorists using dead persons’ accounts to raise funds, says NFIU

August 25 2026
Concerns over Betta Edu, others’ inclusion in Tinubu’s campaign council
Headlines

Concerns over Betta Edu, others’ inclusion in Tinubu’s campaign council

August 24 2026
Pres. Tinubu swears in two new ministers
Headlines

Tinubu orders arrest, suspends three perm secs as ICPC uncovers new fake agency

August 21 2026
93 percent of inmates are state offenders, half don’t need jail — Interior Minister
Headlines

FG declares Tuesday public holiday for Eid ul Mawlid

August 21 2026
US Congress okays bill to cut foreign aid to Nigeria
Headlines

FBI asks US court to keep records on Tinubu drug trafficking probe secret

August 21 2026
Next Post
Obasanjo mocks Americans for electing Trump

Constituency project is corruption – Obasanjo

South-East governors endorse regional economic integration

Quit notice: nothing untoward will happen to Igbos residing in the North - S/East governors

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Awujale: Ruling House sues Ogun, kingmakers

Awujale: Ruling House sues Ogun, kingmakers

by The Editor
August 25 2026
0

...

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

Umahi’s son wins Ohaozara chairmanship as APC sweeps all Ebonyi LGAs

by The Editor
August 24 2026
0

...

Adeleke chairmen seize Osun LG secretariats

Adeleke chairmen seize Osun LG secretariats

by The Editor
August 18 2026
0

...

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

APM sweeps Bauchi LG poll, wins all 20 chairmanship seats

by The Editor
August 18 2026
0

...

APPOINTMENTS

Tinubu names new Head of Service

Tinubu names new Head of Service

by The Editor
August 19 2026
0

...

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

Sahara Upstream positions Arahas and SGIR for next growth phase, deepens investment in African oilfield services

by The Editor
August 8 2026
0

...

Police IG deploys new CPs to eight states, other formations

Police IG deploys new CPs to eight states, other formations

by The Editor
August 7 2026
0

...

Katsina governor swears in four permanent secretaries

Katsina governor swears in four permanent secretaries

by The Editor
August 6 2026
0

...

ODDITIES

Scavengers strip Lagos bridges, homes in widespread theft

Scavengers strip Lagos bridges, homes in widespread theft

by The Editor
August 25 2026
0

Man sets mother on fire in Cross River over witchcraft accusation

Man sets mother on fire in Cross River over witchcraft accusation

by The Editor
August 20 2026
0

Celestial Church begins probe into Temitope Osoba’s death

Celestial Church begins probe into Temitope Osoba’s death

by The Editor
August 13 2026
0

GLOBAL NEWS

US cuts visa processing centres in Africa

US plans mass visa revocation for asylum seeker

by The Editor
August 25 2026
0

...

US removes Syria from state sponsor of terrorism list

US removes Syria from state sponsor of terrorism list

by The Editor
August 24 2026
0

...

Trump to double tariffs on Canada autos as trade fight heats up

Trump to double tariffs on Canada autos as trade fight heats up

by The Editor
August 24 2026
0

...

London names bus stop after Nigerian content creator ‘Bus Aunty’

London names bus stop after Nigerian content creator ‘Bus Aunty’

by The Editor
August 22 2026
0

...

UK warns citizens against travel to 28 Nigerian states over terrorism, kidnap risk

UK warns citizens against travel to 28 Nigerian states over terrorism, kidnap risk

by The Editor
August 21 2026
0

...

State of the States

Abia traditional rulers endorse Gov. Otti for second term

Abia State begins payment of N61.8bn gratuity arrears

by The Editor
August 25 2026
0

...

Kaduna State approves N300m for KASU lecturers

Kaduna State approves N300m for KASU lecturers

by The Editor
August 24 2026
0

...

Cross River governor assures SPAR fire victims of govt support, promises immediate intervention

Cross River governor assures SPAR fire victims of govt support, promises immediate intervention

by The Editor
August 24 2026
0

...

Gov. Otu bows to pressure, orders release of detained critic Odama

Gov. Otu bows to pressure, orders release of detained critic Odama

by The Editor
August 20 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
NNPC, partners advance $21bn Bonga offshore project

NNPC, partners advance $21bn Bonga offshore project

August 25 2026
FG eyes unclaimed dividends, dormant funds for NELFUND

FG eyes unclaimed dividends, dormant funds for NELFUND

August 25 2026
30 die in terrorists’ attacks on four Niger State mosques

30 die in terrorists’ attacks on four Niger State mosques

August 25 2026
Abia traditional rulers endorse Gov. Otti for second term

Abia State begins payment of N61.8bn gratuity arrears

August 25 2026

EDITORIAL REVIEW

Clerics must preach peace, not division – Punch

Clerics must preach peace, not division – Punch

by The Editor
August 25 2026
0

Tax reform: Northern senators in closed-door meeting as bill scales second reading

Tax reform must end multiple taxation – Punch

by The Editor
August 24 2026
0

BREAKING: Kidnapped Oyo pupils, teachers regain freedom

Terror victims deserve care – Punch

by The Editor
August 21 2026
0

Unfilled tertiary education spaces debacle – Punch

Unfilled tertiary education spaces debacle – Punch

by The Editor
August 20 2026
0

Reps in rowdy session over motion to summon Tinubu

Accounting for recovered assets – Punch

by The Editor
August 18 2026
0

Opinion

‘Fake’ Agency: Adeyemi insists DG appointment genuine

Fake agencies: Why Nigeria still needs Oronsaye report

by The Editor
August 25 2026
0

...

How Adeleke danced back from the dead

How Adeleke danced back from the dead

by The Editor
August 19 2026
0

...

Adeleke’s win and the cost of winning at all costs

Adeleke’s win and the cost of winning at all costs

by The Editor
August 18 2026
0

...

Airtime credit dispute and need for clarity

Airtime credit dispute and need for clarity

by The Editor
August 5 2026
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.