Diezani
Alison-Madueke, the former minister of petroleum resources, has
distanced herself from being labelled a thief, saying every human being
makes mistakes.
Diezani Madueke battling cancer in UK in 2016 (Photo: The Boss)
Speaking in an official statement released to the Nigerian public,
former minister of petroleum resources, Diezani Alison-Madueke, says
every human being makes mistakes, but one error that can never be
ascribed to her is stealing.
The embattled immediate former minister accused the Economic and
Financial Crimes Commission (EFCC) of taking advantage of her silence,
adding that she was prepared to face trial as long as due process is
taken into consideration, and challenged the agency to provide
“incontrovertible” evidence.
“I have up till now chosen to maintain my silence and not to
respond to inaccurate press reporting. However, given the level of
deliberate inaccuracies, I am now forced to respond because it is clear
that the EFCC is taking advantage of my silence to try me by media and
to convict me in the eyes of the public,” she said in a statement.
She described the anti-graft war of the current administration as a
witch hunt, saying most of its targets have not been given a right to
fair hearing.
Alison-Madueke also denied ownership of a N5.7bn mansion located on
Margaret Thatcher Close, Asokoro, Abuja, which the EFCC seized in June.
In a report by Al Jazeera, the commission noted that the items in
the house included jewellery, furniture and a bulletproof gymnasium
worth about $2m.
But accusing the EFCC of misleading the public, the former minister
took a swipe at Ibrahim Magu, acting chairman of the agency, for
“personally taking” an Al Jazeera reporter to the house, which she
claimed belong to Kola Aluko, a billionaire businessman, who is one of
her allies.
Below is her statement in full:
********************************************
I have up till now chosen to maintain my silence and not to respond
to inaccurate press reporting. However, given the level of deliberate
inaccuracies, I am now forced to respond because it is clear that the
EFCC is taking advantage of my silence to try me by media and to convict
me in the eyes of the public.
$153.3MILLION ALLEGATION
I am deeply disturbed and bewildered by recent media reports
claiming that by virtue of an order of the federal high court, I have
forfeited to the federal government, the sum of $153.3m which I
purportedly stole from the Nigerian National Petroleum Corporation,
NNPC.
First and foremost, whilst the reasons for my being out of the
country are public knowledge, the principle of fair hearing demands that
I should have been notified of formal charges if truly there was a
prima facie evidence or indictment against my person linking me with the
said issue, so as to ensure that I had adequate legal representation.
This was never done. I wish to state that I cannot forfeit what was
never mine. I do not know the basis on which the EFCC have 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.
As of the time of my writing this rebuttal, the EFCC have still not
furnished me or my Lawyers, with a copy of the order. I am also
informed by my lawyers that the legislation under which the EFCC
obtained this order is for situations where the funds are believed to be
the proceeds of crime and the owner is not known. I do not therefore,
understand how the EFCC can in the same breath say that the monies in
question are mine.
If they had evidence that the monies were mine then they would not
/should not, have used the procedure which applies only to funds of
unknown ownership. If indeed they used this particular legal procedure
because they did not know who owned the monies, then how can they now be
falsely attributing the ownership to me.
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 any charges
brought against me that follow duly laid down procedures.
However, in their typical manner and style, the EFCC have gone to
the media to attempt to prosecute their case as trial by TV and other
media, rather than go through the onerous but tried and tested means of
the Judicial Court process. In the face of the obvious falsification of
facts and misinformation, it is only right and proper that the EFCC
should publish the details of the $153.3M lodgements, the bank account
numbers and the account beneficiaries, showing proof of my link to them.
Having also alleged that the said $153.3M was ‘wired’ from NNPC, the
EFCC should also publish details of the NNPC accounts from where the
said $153.3 million was taken from, with proof that I authorized such a
transaction/transactions acting either in my private capacity or, as The
Honourable Minister of Petroleum. Let me state for the record that as
Minister of Petroleum, the operation and management of NNPC finances
were outside my purview as outlined in both the Petroleum Act and the
NNPC Act. The only involvement I had in NNPC Finances was in terms of
statutory matters, where the Petroleum Act prescribed that as Minister,
there were certain duties or actions which I had to perform or take in
relation to NNPC.
MALABU
With regards to the various news reports published in both the
online and print media, insidiously inferring that I was indicted by
Italian prosecutors for, as they put it, ‘ sharing in the Loot’ of the
$1.3bn OPL 245 oil block deal that involved Malabu and the Joint Venture
Multinational partners, ENI(AGIP) and Royal Dutch Shell. 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 plagued Oil and Gas Sector
of over the last 30years upon my head, probably emanated from the EFCC
itself! Let me clarify the position re 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 ICSID(International Centre for
Settlement of Investment Disputes) 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 a purely statutory one as required by Law in the
Petroleum Act 3.
THE ALJAZEERA REPORT – $18MILLION MANSION
On the 13th of June 2016, the EFCC once again took their
well-trodden path to the media. This time claiming that they had
‘discovered’ a mansion in Asokoro, Abuja, worth $18million (approx.
N9billion) which they purported to belong to me. The EFCC went to the
extent of bringing in Aljazeera, an International TV Station, to air a
damaging documentary against me in this regard, showing a particular
residential building in Asokoro, Abuja, which they told Aljazeera
belonged to me.
The EFCC Chairman Ibrahim Magu, personally took the Aljazeera
reporter to the building, alleging that it belonged to me. It has since
become apparent that the house belongs to a company owned by Mr Kola
Aluko. If this is not a witch hunt or a personal vendetta against me,
how is it that one of our Country’s premier investigative agencies were
unable to avail themselves of facts that are freely available in the
public domain. Since the EFCC claims that the alleged $18million Asokoro
property belongs to me, then they should kindly produce the ‘Authentic’
Certificate of Occupancy and Land Registry information and any other
relevant information, as proof of my ownership of the property.
FAMILY HOME – YENEGOA, BAYELSA STATE
On the 9th November 2016, the EFCC visited our Family home in
Yenegoa (Bayelsa State) as pre-agreed and they were escorted around the
premises. I was therefore completely shocked to once again see my name
sensationally splashed across the Front Pages of Newspapers and widely
circulated on the internet, with blaring Headlines such as “EFCC
UNCOVERS DIEZANI’S MULTI-BILLION NAIRA ESTATE”
There was absolutely nothing ‘Hidden’ or ‘Concealed’ about the
home. I HAD DECLARED IT OPENLY as required by Law, in my Asset
declaration forms (Annex-4B). Yet the EFCC have announced that they
‘Just Discovered’ my ‘Hidden Estate’! And labelled it a ‘Multi-Billion
Naira Estate’! Even though they had been given the Bill of Quantities,
showing actual amount spent. It is accepted Tradition across the length
and breadth of Nigeria, for people to own country/village homes.
Given the size of the land and the location of the compound, the
buildings thereon cannot by any stretch of the imagination be a
“Multi-Billion Naira” palatial estate, as the news mongers would want to
portray. The EFCC were taken on a tour of the compound which consisted
of A Main house, and two outhouses – An Obi (meeting bungalow) and a
staff quarters(BQ) building – above which we built 3 guest rooms and a
parlour. The only other 2 structures are the gate and generator houses.
Construction began in late 2011 and was handled in phases. During the
visit the EFCC was given the bill of quantities, which up until the time
construction stopped in early 2015, due to my illness, was at
approximately N394million which was declared in the code of conduct
documentation, attached (the costs were partially funded by a loan – see
code of conduct – Annex4B, the work is still uncompleted and the
contractor is still being owed).
Building costs escalated as a result of delays in construction and
external factors such as the extreme flooding of late 2012, that covered
most of our areas in the Niger Delta. Due to the topography of the land
and the heavily waterlogged and marshy terrain, construction is
infinitely more expensive than in other parts of the Country, as by its
nature it requires the building of extensive piling/raft foundations
before any structural work can commence. The flooding of 2012 compounded
the problem and further increased the cost of construction.
$700 Million Cash Found In My House
Stories were circulated by unscrupulous agents of calumny that the
EFCC found a mind boggling $700million in cash in my home in Abuja.
Would the videos of this $700 million cash discovery not have made good
viewing? Or should those who recovered this money not tell the public
where exactly the money has been kept? Perhaps the Central bank should
corroborate that it is in custody of these monies allegedly found in my
house? But then, it is now patently apparent that Nigerians are no
longer easily led to believe fables and sensational untruths.
THE MISSING $20 BILLION
In late 2013, NNPC was accused by the then CBN governor, of
misappropriating first $49.8billion, then it changed to $12billion and
finally it was said to be $20billion. And in the twinkling of an eye
that accusation was turned around and directed at me, personally. I was
accused of stealing/misappropriating the unfathomable amount of $20
billion. In a CNN TV Interview in March 2015, the former CBN Governor
stated that “there was this gap of $20 billion after reconciliation
between what NNPC exported and what it repatriated to the federation
account and I raised a number of issues that I think have not yet been
discussed and addressed sufficiently.
One of them is billions of dollars being paid in kerosene subsidy
without appropriation by the National Assembly and against a
presidential order and we don’t know who authorised these payments yet.
Nobody has owned up to say I authorised these payments, I made a
mistake, it will stop…”.
He, went on to say that…. “…It could be $20 billion at the end of
the day, after reconciliation they could account for 10 or 12…”. So, as
he pointed out, there was indeed a reconciliation that at first stage
had begun to close the purported gap. He also referred to the
non-appropriation of kerosene subsidy by the National Assembly. This was
an issue for which I had tried to engender a resolution and for which I
was still seeking a lasting solution to, at the time the CBN Governor
raised these issues (Annex-2A). He had stated severally that a large
portion of the $20billion was constituted of illegal approvals for
Subsidy payments that I had given and that the late President Yar’adua
had directed that the said subsidy payments should be stopped and that I
did not comply with President Yar’adua’s directive. I have said it
before but let me say it again. President Yar’adua’s directives were
made in a presidential memo dated June 10, 2009, to the late Petroleum
Minister, Rilwanu Lukman, not to me. I was not the Minister of Petroleum
Resources at that time. My tenure as Petroleum Minister began in April,
2010. Those directives were not complied with by Rilwanu Lukman, not
Diezani Alison-Madueke. I made several attempts when we came into office
in April 2010, to get to the real truth of the matter. Even before we
came in the GMD who served under Rilwanu Lukman, Alhaji Barkindo, who is
today the Secretary General of OPEC, had written to the then Minister
of Finance, Alhaji Muhktar, to enquire for clarity on the matter, to no
avail.
Finally, I had to write to President Jonathan to get to the truth
of the matter. President Jonathan pointed out that although he and
President Yar’adua had wanted to cancel the entire issue of subsidies,
the unions had objected and therefore the payment of subsidy had never
been stopped. He directed that in the meantime we continue the payments
but with the proviso that we prepare for complete deregulation as soon
as possible(Annex-2C), which I of course moved to implement on Jan 1st,
2012. Today, we all know that the PWC report that was published cleared
me of any wrong doing and no one up till now has been able to controvert
the PWC report, nor has anyone been able to show that the $20 billion
is actually, or was ever, missing.
In addition, the Makarfi-led committee in the Senate of The Federal
Republic of Nigeria, in a series of publicly-held hearings, also
vindicated me on the matter of the purportedly missing funds. In late
2011, due to the incessantly high subsidy figures which we knew were
coming from unscrupulous marketers who were dealing in Round-tripping at
the expense of the Nation, I removed all 92 PPPRA throughput marketers,
amongst whom we believed were those undertaking round-tripping and
substantially raising the cost of subsiding petrol for the entire
Nation.
In doing that, I cut the subsidy bill to the Nation by almost 50%
and put my life under immediate threat. Yet, I was accused, in the now
defunct NEXT magazine, of taking bribes from these same companies. At
end December 2011, I directed PPPRA to move for complete deregulation,
to rid the Oil & Gas sector of the speculators, the bloated
middlemen and the parasitic influence of Godfatherism. This was in an
attempt to create a far less corruptible system as it was quite clear
that the intended benefits of the Subsidy system were not reaching the
masses but were being hijacked by unscrupulous middlemen cabals.
And finally, to allow the true market factors of supply and demand
to come into play….. And as you all know, the country pushed back
against it. Even after that, in early January 2012, I sought the
permission and received the approval, of President Jonathan to write to
EFCC asking that they please come in and investigate the entire Subsidy
program and the fraudulence embedded in it(Annex-2D). And yet, I was
called the corrupt one. It is pertinent to note here, that the incumbent
government themselves maintained the full subsidy regime for over one
year until they realised (as I had pointed out in 2011 and had
championed continuously), that it was unsustainable. 7. My Stewrdship I
would like to state for the record that I performed my duty as Minister
of Petroleum Resources with the utmost sincerity and sense of
responsibility, ensuring that all Nigerians irrespective of creed,
gender or tribe enjoyed their rightful benefits from the Oil and Gas
Sector. $5.6 Billion LNG Dividend Fund It is pertinent to note that at
the end of my tenure, I left behind in the LNG dividend fund, for the
incoming Administration, the sum of $5.6billion(five billion six hundred
million US Dollars) (Annex-6A). I did this to ensure continuity in the
crucial gas sector development which underpins the entire Power and
Energy Sector and which was and still is, absolutely imperative for the
Country’s current and future economic development. Local Content Having
pushed for the full implementation of the Nigerian Local Content Act,
despite resistance from various stakeholders, I actively promoted the
benefits of ‘Nigerians Right to First Consideration’ in both the
downstream and upstream sectors.
The immediate effect of my actions was that for the first time in
history, thousands of Nigerians were able to break through the barriers
of a sector that had hitherto been the preserve of a few powerful groups
with vested interest, and thereby earn a living. This remains a source
of pride to me, that not only did it create wealth across the entire
economic value chain but it also ensured the unparalleled transfers of
knowledge and expertise for our indigenous operators. It is noteworthy
that the template is being adapted for use in other countries.
Fuel Scarcity It is on record, that I immediately took the issue of
incessant fuel queues head-on and in my time as petroleum minister,
Nigerians rarely experienced fuel shortages. These queues had long
dominated our landscape, causing untold hardship to millions of ordinary
Nigerians stuck in fuel queues for hours; like the bus driver who was
unable to earn enough to go to the market, and the market woman who,
therefore, earned less and so could not afford school fees. This
example, though at the most basic level, caused a chain reaction which
was replicated in various facets throughout the economy.
So, on the macro economic level, the main benefit of ending the
fuel queues was an immediate increase in GDP, reduction in inflation and
easier facilitation and movement of people, goods and services, across
the country. The continuing effect of all these measures were that even
in the most remote locations, Nigerians could buy and sell petroleum
products. Gas Supply & Infrastructure As soon as I assumed office, I
put into play my wealth of experience in the oil and gas sector,
knowing that gas was imperative for our future growth and prosperity. I
put together a team to look at all aspects of growing Nigeria’s Gas with
the intent of turning Nigeria into a Premier Gas Exploring and
Producing Country, even more than an oil producing country. We started
working on Gas for Industry – The commercialisation approach, Gas for
home use – LPG, and Gas for Power generation. We even sponsored a pilot
scheme for Gas to power vehicles. I implemented a short, medium and long
term project to put in place sustainable gas supply to underpin the
power sector and began laying the requisite infrastructure that was
virtually non-existent when we took office.
We worked with NERC and the CBN to put in place the necessary
fiscal levers, to ensure that Gas supply would be competitively priced. I
left behind a comprehensive and detailed plan for the rollout of LPG
and the Industrialisation of GAS eg. The Ogidingben project. Petroleum
Industry Bill I personally worked tirelessly through the night on many
occasions, with the committee on the Petroleum Industry Bill, to finally
get it to the point where for the first time in over 12 years, we could
place it before the Federal Executive Council, and the National
Assembly. I championed this in a bid to create aless corrupt, more
transparent, accountable and responsible NNPC and Oil and Gas Industry
as a whole. It was also to create additional funding inflows for the
Nation. This was in spite of the fact that there was major resistance
from powerful interest groups within and outside Nigeria. I take
personal satisfaction even now, that the PIB template I presented to the
country is still the benchmark for the current and future development
of the Oil Sector in Nigeria. The Template is already being adapted for
use in other countries.
MY POSITION
It is saddening that after eight years of serving my country, my
experience as a public servant has been fraught with continuos malicious
castigation and character assassination, all in the name of ‘personal
vendettas’ or political horse trading. It has become apparent to many
that these untruths told were at best well-crafted fables. The most
dramatic and damning accusation was the infamous missing $49.8 Billion
Dollars, that went from to $12 Billion and then up to $20 Billion and
which was alleged missing from NNPC. Today, we all know that the PWC
report that was published cleared me of any wrong doing and no one up
till now has been able to controvert the PWC report nor has anyone found
the “missing” 20 billion, or who took it. In addition, the Makarfi-led
committee in the Senate of The Federal Republic of Nigeria, in a series
of publicly-held hearings, also vindicated me on the matter of the
purportedly missing funds. Yet, we are all silent as if these events
never occurred! The allegations that I have addressed above are no
different, the character assassination continues, this time with a new
set of hirelings. One of the basic tenets of the human trait is that we
all have shortcomings and we all make our fair share of mistakes,
whether we are in positions of Leadership, or not.
However, one error that cannot be ascribed to me is STEALING FROM
NIGERIA & DEFRAUDING MY COUNTRY! It is therefore sad and distressing
that in spite of all that I tried to do in the best interest of our
Nation, I continue to be faced with constant demonisation, unproven
accusations and deeply personal insults. In response I have chosen not
to insult, accuse or demonise anyone, 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 & 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 & Commonwealth
Chevening Scholarship Award and was thereafter admitted to my MBA
program at the World renowned Cambridge University. In 2006, I was
appointed as the first female executive director in the history of Shell
Petroleum, Nigeria. Just over a year later, I was nominated and
appointed as a minister of the Federal Republic of Nigeria, culminating
in my appointment as Nigeria’s first female Minister of Petroleum, where
again by dint of hard work I was appointed as the first female in
history(in a completely male dominated space) to hold the Presidency of
OPEC. I can therefore, NO LONGER SIT BACK and allow the fabricated
accusations against my person designed by unscrupulous persons with a
vengeful agenda go unchallenged. As a Christian, it is my sincerely held
belief that in the coming months, history will be the judge of exactly
who Lied and who told the Truth. By the Grace of God, I shall be here to
see the day when truth prevails. The fight against corruption in
Nigeria will be far better served if the EFCC focus on incontrovertible
facts, as opposed to media sensationalism and completely distorted
stories, in their bid to demonise and destroy a few specially chosen
Nigerians. Documentary evidence is available to support the facts.
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