The FBI has alleged in the charges that Alison-Madueke was believed to have funnelled bribes into Goodluck Jonathan’s reelection campaign.
According to the Federal Bureau of Investigation, Diezani Alison-Madueke, a former Nigerian Minister of Petroleum Resources, forced Nigerian National Petroleum Corporation contractors to pay $300,000 per month in bribes for oil deals in order to support then-President Goodluck Jonathan’s doomed reelection bid.
This is according to court documents filed by the, Federal Bureau of Investigation, FBI
The information was 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, according to the Peoples Gazette.
Based on FBI investigations, American prosecutors claimed in court filings that Stimler, as well as other local and international oil brokers, paid bribes to Alison-Madueke in exchange for favourable oil contracts.
The bribes were allegedly sunk into Mr Jonathan’s reelection campaign by Alison-Madueke, according to the charges.
“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.
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