UK law enforcement agency that investigated former Nigerian Petroleum Minister Diezani Alison-Madueke in a 13-year bribery probe ending in her acquittal.
… Baroness Hallett ordered that testimony from senior government officials had to be heard behind closed doors so as not to prejudice an ongoing criminal investigation by the National Crime Agency (NCA). …
… After more than a decade of international investigation by the UK’s National Crime Agency (NCA), a jury required less than forty-eight hours to return unanimous not-guilty verdicts. …
Former Nigerian Petroleum Minister Diezani Alison-Madueke has been found not guilty of bribery at a London court, ending a 13-year investigation by the UK’s National Crime Agency that she says cost her her reputation, her freedom of movement, and her career. …
… The verdict is a blow for the UK’s National Crime Agency (NCA), which had been investigating one of Africa’s most prominent political figures for 13 years. …
… It said the tanker, sailing under a Cameroon flag, was boarded by Royal Marine Commandos and National Crime Agency officials with support from Chinook helicopters and other aircraft, a frigate and a minehunter. …
… BBC News has been given exclusive access to the City of London Police operation, which involves investigative work by the financial crime unit, the Cyber Defence Alliance (CDA), as well as coordination with the National Crime Agency and the Nigerian Police Force’s cybercrime team …
… The National Crime Agency (NCA) says the pair had very few assets in the UK and most of the money had been transferred to the offenders’ home country, Iraq. …
… In a written statement given to National Crime Agency (NCA) investigators in June 2016, Ghanian businessman Okyere said he had paid for items bought at Peter Jones by Alison-Madueke two years earlier after bumping into her at the tills and seeing she did not have enough money. …
… In a written statement given to National Crime Agency (NCA) investigators in June 2016, Ghanaian businessman Okyere said he had paid for items bought at Peter Jones by Alison-Madueke two years earlier, after bumping into her at the tills and seeing that she did not have enough mo …
A UK Covid inquiry has found that nearly £10bn of taxpayer money was wasted in pandemic PPE procurement, while NHS staff and patients faced risks from inadequate protective equipment. The inquiry chair criticised the "VIP lane" prioritising politically connected suppliers as "misguided" but found no evidence of cronyism or corruption in final contract awards.
A UK Covid inquiry has found that nearly £10bn of taxpayer money was wasted in pandemic PPE procurement, while NHS staff and patients faced risks from inadequate protective equipment. The inquiry chair criticised the "VIP lane" prioritising politically connected suppliers as "misguided" but found no evidence of cronyism or corruption in final contract awards.
An opinion piece examines Nigeria's former Petroleum Minister Diezani Alison-Madueke's acquittal by Southwark Crown Court in London after a 13-year investigation by the UK's National Crime Agency, drawing lessons about the presumption of innocence and the high threshold of legal proof for Ghana's anti-corruption efforts.
Former Nigerian Petroleum Minister Diezani Alison-Madueke has been found not guilty of bribery at a London court, ending a 13-year UK National Crime Agency investigation. Alison-Madueke, who served as petroleum minister from 2010 to 2015 and was the first female president of Opec, said the investigation cost her freedom of movement, her career, and her reputation.
Diezani Alison-Madueke, former Nigerian oil minister, was acquitted of five bribery charges at Southwark Crown Court after a 13-year investigation by the UK's National Crime Agency. She said the investigation and prosecution destroyed her reputation, restricted her freedom to travel and work, and were "painful and traumatic."
Diezani Alison-Madueke, Nigeria's oil minister from 2010 to 2015 and former Opec president, was found not guilty of accepting bribes from oil executives in the form of luxury stays and spending in the UK. Her brother and an oil industry executive were also acquitted in the trial at London's Southwark Crown Court.
British forces have seized the Russian oil tanker Smyrtos, which was sailing under a Cameroon flag and attempting to transit the English Channel. Prime Minister Keir Starmer said the operation "delivers yet another blow to Russia" and hampers funding for Russia's war in Ukraine.
Specialist financial investigators have arrested 31 suspected scammers and romance fraudsters across Europe and Africa, dismantling organised criminal networks operating between the UK and Nigeria. The operation, involving the City of London Police, involved raids that seized assets including Rolex watches and cash, targeting networks that lure victims into fake relationships before extracting money.
A BBC investigation found that people smugglers are directing migrants to pay for illegal Channel crossings through UK-registered businesses, including a mobile phone store in south-east London, a wholesale business in Newcastle, and a car wash in Cambridgeshire. Smugglers provided bank account details of these companies to facilitate electronic transfers for migrant crossings.
Two oil industry insiders have denied paying bribes to former Nigerian oil minister Diezani Alison-Madueke in statements read to Southwark Crown Court. Alison-Madueke is accused of accepting bribes and conspiracy to commit bribery, which she denies, claiming costs incurred during official duties were later repaid.
Two oil executives have denied paying bribes to former Nigerian oil minister Diezani Alison-Madueke, telling UK investigators they either helped her with purchases that were later repaid or obtained items on her behalf due to currency difficulties. Alison-Madueke faces five counts of accepting bribes and a conspiracy charge, which she denies.