A
PBS NewsHour segment quoted
American and
British officials saying that former Petroleum Minister Diezani Alison-Madueke might personally have organized a diversion of $28 billion from the Nigerian treasury. She has been charged with responsibility for $20 billion missing from the Petroleum Agency. A former
Central Bank of Nigeria (CBN) governor,
Sanusi, made the comment again during a
PBS interview on 2 December 2015. Sanusi believes he was fired from the
Central Bank of Nigeria because he went public with charges that $20 billion was missing from the
Nigerian National Petroleum Corporation (NNPC) under Alison-Madueke's management. Alison Madueke says Sanusi made the allegations to retaliate after she didn't help him to get appointed as the president of the
African Development Bank (AfDB) and dismissed his allegation. She's been accused of awarding multi-billion Naira contracts without recourse to due process and of recklessly spending government funds as well as wasting billions of
naira inappropriately on private jets. In October 2009, the Senate of Nigeria indicted Diezani Alison-Madueke and recommended prosecution for the transfer of N1.2 billion naira into the private account of a toll company without due process and in breach of concession agreement. She has been officially charged to court by the
Economic and Financial Crimes Commission of Nigeria for 'Money Laundering'. On 2 October 2015,
Reuters reported that Alison-Madueke had been arrested by the UK's
National Crime Agency (NCA) in London, along with four other people on suspicion of bribery and corruption offences. However, a spokesperson for the police denied having any knowledge of the incident. Her family and the Nigerian Government confirmed that she had been arrested in London, although the NCA declined to comment on the case. Also in Nigeria, her home in Asokoro,
Abuja was raided and sealed by anti-corruption agents of the Nigerian
Economic and Financial Crimes Commission, a few hours after her alleged arrest in London. On 28 August 2017, a Nigerian federal court seized 7.6 billion naira ($21 million) from bank accounts linked to Alison-Madueke. In 2017, the
US Justice Department's kleptocracy team seized $145 million worth of assets that had been purchased "for the benefit of" Ms. Alison-Madueke. Among the assets were a $50 million apartment in New York, properties in California, and an $80 million yacht;
Galactica Star. As part of the
Pandora Papers leak in 2021, Alison-Madueke was accused of accepting $17 million in gifts and property from three Nigerian oil businessmen in exchange for favors as part of her role as Federal Minister of Petroleum Resources. In October 2023, Alison-Madueke appeared in court in the UK to face trial for bribery charges, following her prior arrest in 2017. The EFCC also announced that they had secured an arrest warrant for Alison-Madueke on money laundering charges and were seeking her extradition. On January 10, 2025, the US and Nigeria confirmed that the sum of $52.88m was being repatriated to Nigeria following the US Department of Justice's 2023 announcement of the final resolution of a duo of civil asset forfeiture cases against Alison-Madueke and her associates. ==Personal life==