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Former Nigerian oil minister Alison-Madueke charged with bribery by UK police

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Former Nigerian oil minister Alison-Madueke charged with bribery by UK police

LONDON, Aug 22 (Reuters) – British police said on Tuesday they had charged former Nigerian oil minister Diezani Alison-Madueke with bribery offences, saying they suspected she had accepted bribes in return for awarding multi-million-pound oil and gas contracts.

Alison-Madueke, 63, was a key figure in the administration of former President Goodluck Jonathan, serving as petroleum minister from 2010 to 2015. She also acted as president of the Organization of the Petroleum Exporting Countries (OPEC).

“We suspect Diezani Alison-Madueke abused her power in Nigeria and accepted financial rewards for awarding multi-million-pound contracts,” said Andy Kelly, Head of the National Crime Agency’s (NCA) International Corruption Unit.

“These charges are a milestone in what has been a thorough and complex international investigation.”

The NCA said Alison-Madueke was accused of benefitting from at least 100,000 pounds in cash, chauffeur driven cars, flights on private jets, luxury holidays for her family, and the use of multiple London properties.

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Charges against her also detail financial rewards including furniture, renovation work and staff for the properties, payment of private school fees, and gifts from high-end designer shops such as Cartier jewellery and Louis Vuitton goods, the NCA said.

Since she left office she has been dogged by corruption allegations but denies the charges.

British police said she was currently living in St John’s Wood, an upmarket area of west London, and would appear at Westminster Magistrates’ Court on October 2.

Reporting by Michael Holden; Editing by Estelle Shirbon

Our Standards: The Thomson Reuters Trust Principles.

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Slovakian ministers blame media and opposition for attack on PM Fico

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Slovakian ministers blame media and opposition for attack on PM Fico

Slovakia’s interior minister refrained from specifying the motivation behind the attack on Prime Minister Robert Fico but pointed fingers at media outlets and the opposition, urging them to reflect on how they present information.

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Slovakian authorities charged a man with attempted premeditated murder on Thursday after he shot Prime Minister Robert Fico five times in the central town of Handlova.

The assault left the longstanding leader in a serious but stable condition.

“The attempt on Fico’s life was politically motivated,” Slovakia’s Interior Minister Matuš Šutaj-Eštok said during a news conference on Fico’s shooting.

Eštok said the suspect, believed to be 71, was a “lone wolf” and did not belong to any political party but had previously taken part in anti-government protests.

The minister did not specify what the motivation was, but blamed media outlets and the opposition.

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“It was information that you have recently presented. The way you presented them, on that I think each of you can reflect,” he said.

Slovakia’s President-elect Peter Pellegrini said he had only been allowed to speak with Fico for a few minutes “because his current condition really requires peace and quiet without any other external distractions.”

Pellegrini wished Fico “a great deal of strength in the struggle ahead of him because he is facing a very difficult period indeed.”

The president-elect called on political parties to suspend or scale back their campaigns for European elections, which will be held June 6-9.

The populist leader had been attending a political event in Handlova when the shooting took place, sending shockwaves through the central European country.

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Fico has long been a divisive figure in Slovakia and beyond. His return to power last year on a pro-Russian, anti-American message led to even greater worries among fellow European Union and NATO members that he would abandon his country’s pro-Western course – particularly on Ukraine.

At the start of Russia’s invasion, Slovakia was one of Ukraine’s staunchest supporters. Fico halted arms deliveries to Ukraine when he returned to power, his fourth time serving as prime minister.

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The CW’s Top Exec on Walker’s Uncertain Fate, Potential All American ‘Reboot’ and Superman & Lois’ ‘F–king Awesome’ Sendoff

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The CW’s Top Exec on Walker’s Uncertain Fate, Potential All American ‘Reboot’ and Superman & Lois’ ‘F–king Awesome’ Sendoff


CW Exec Talks Cancelled and Renewed Shows: ‘Walker,’ ‘All American’



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Justice Dept. makes arrests in North Korean identity theft scheme involving thousands of IT workers

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Justice Dept. makes arrests in North Korean identity theft scheme involving thousands of IT workers

The Justice Department announced Thursday multiple arrests in a series of complex stolen identity theft cases that officials say are part of a wide-ranging scheme that generates enormous proceeds for the North Korean government, including for its weapons program.

The conspiracy involves thousands of North Korean information technology workers who prosecutors say are dispatched by the government to live abroad and who rely on the stolen identities of Americans to obtain remote employment at U.S.-based Fortune 500 companies, jobs that give them access to sensitive corporate data and lucrative paychecks. The companies did not realize the workers were overseas.

NORTH KOREA’S MENACING NUCLEAR THREAT IS TOO DANGEROUS TO IGNORE. US MUST LEAD BEFORE TIME RUNS OUT

The fraud scheme is a way for heavily sanctioned North Korea, which is cut off from the U.S. financial system, to take advantage of a “toxic brew” of converging factors, including a high-tech labor shortage in the U.S. and the proliferation of remote telework, Marshall Miller, the Justice Department’s principal associate deputy attorney general, said in an interview.

The seal for the Justice Department is photographed in Washington, Nov. 18, 2022. The Justice Department has announced three arrests in a complex stolen identity scheme that officials say generates enormous proceeds for the North Korean government, including for its weapons program.  (AP Photo/Andrew Harnik)

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The Justice Department says the cases are part of a broader strategy to not only prosecute individuals who enable the fraud but also to build partnerships with other countries and to warn private-sector companies of the need to be vigilant — and not duped — about the actual identities of the people they’re hiring.

FBI and Justice Department officials launched an initiative in March centered on the fraud scheme and last year announced the seizure of more than a dozen website domains used by North Korean IT workers.

“More and more often, compliance programs at American companies and organizations are on the front lines of protecting our national security,” Miller said. “Corporate compliance and national security are now intertwined like never before.”

The Justice Department said in court documents in one case that more than 300 companies — including a high-end retail chain and a “premier Silicon Valley technology company” — have been affected and that more than $6.8 million in revenue has been generated for the workers, who are based outside of the U.S., including in China and Russia.

Those arrested include an Arizona woman, Christina Marie Chapman, who prosecutors say facilitated the scheme by helping the workers obtain and validate stolen identities, receiving and hosting laptops from U.S. companies who thought they were sending the devices to legitimate employees and helping the workers connect remotely to companies.

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According to the indictment, Chapman ran more than one “laptop farm” where U.S. companies sent computers and paychecks to IT workers they did not realize were overseas.

At Chapman’s laptop farms, she allegedly connected overseas IT workers who logged in remotely to company networks so it appeared the logins were coming from the United States. She also is alleged to have received paychecks for the overseas IT workers at her home, forging the beneficiaries’ signatures for transfer abroad and enriching herself by charging monthly fees.

Other defendants include a Ukrainian man, Oleksandr Didenko, who prosecutors say created fake accounts at job search platforms that he then sold to overseas workers who went on to apply for jobs at U.S. companies. He was was arrested in Poland last week, and the Justice Department said it had seized his company’s online domain.

A Vietnamese national, Minh Phuong Vong, was arrested in Maryland on charges of fraudulently obtaining a job at a U.S. company that was actually performed by remote workers who posed as him and were based overseas.

It was not immediately clear if any of the three had lawyers.

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Separately, the State Department said it was offering a reward for information about certain North Korean IT workers who officials say were assisted by Chapman.

And the FBI, which conducted the investigations, issued a public service announcement that warned companies about the scheme, encouraging them to implement identity verification standards through the hiring process and to educate human resources staff and hiring managers about the threat.

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