23 Dec 2015

Dominica Republic caught in controversy surrounding ex Nigerian minister accused of corruption

Foreign media is reporting that a former Nigerian Minister of Petroleum Resources, who is now the subject of a corruption probe, was planning to flee to Dominica before her arrest.
But the island’s Prime Minister Roosevelt Skerrit says Dominica neither encouraged nor offered Diezani Alison-Madueke residency there.

And while he acknowledged that his government had appointed Madueke Trade and Investment Commissioner for Dominica – an honorary, unpaid position with the specific remit of promoting and marketing Dominica’s trade and investment opportunities –, Skerrit said the administration cut ties with her after her arrest two and a half months ago, pending the outcome of the investigations.

“Our position is that the relationship with Mrs. Madueke and all that flows from this will remain completely suspended until such time as the probe into her conduct as a Minister of Government is concluded and a determination made by the relevant authorities,” Skerrit has insisted.

Madueke is under investigation in United Kingdom, where she now resides, for alleged corruption while in office. The 55-year-old who is ongoing breast cancer treatment was arrested on October 2 along with four others and subsequently released on bail.

Reports in Nigeria say that the ex-minister had secretly acquired a five-year Dominican diplomatic passport, DP0000445, issued on May 21, 2015, and had intended to move to the island. The Sahara Reporter claimed that Skerrit had confirmed Madueke’s citizenship in a letter dated May 29, 2015 which was addressed to one of the UK’s anti-corruption and civil society groups.

“I think the NCA [National Crime Agency] is suspecting that she acquired the citizenship of the Commonwealth of Dominica with the intent to relocate to this country. This has opened a fresh bend into our investigation. “It is not impossible that she had planned to escape to Dominica ahead of the inauguration of the administration of President Muhammadu Buhari because her appointment ought to be effective from June 1, 2016 for an initial period of three years. She has been placed under stricter surveillance in the light of the latest development.”

But in a statement issued yesterday, the Skerrit administration sought to clarify its dealings with Madueke, insisting that the idea of her relocating to Dominica was never discussed, far less agreed, in any discussions with her or on her behalf.
 In fact, the prime minister said, talks surrounded her continued residence in the UK and ability to travel to Africa to assist Dominica.

He explained that in May of this year, during a routine stop-over visit to London, Madueke was introduced to him as the immediate past Minister of Petroleum Resources in Nigeria and also immediate past President of the Organization of Petroleum Exporting Countries (OPEC). 
“The academic and professional credentials of Mrs. Madueke were impeccable. She had been a senior government minister since 2007, having served also as Minister of Transport and Minister of Mines and Steel Development.

Additionally, she served as an Executive Official and Director of Shell Petroleum Development Company in Nigeria,” Skerrit said.

“In my Budget address to the people of Dominica two years ago, I outlined the intention and policy of my Government to recruit persons of experience, influence and integrity to serve and represent Dominica in various capacities abroad. As a small nation with very limited resources, we do not have the capacity to establish consular or other offices in many regions of the world.

In this case, who better to speak for and on behalf of Dominica in parts of the African continent than a former President of OPEC and former Chairman of the West African Gas Pipeline Authority?”
It was against this background that, on the recommendation of “a number of outstanding individuals of note” and after thorough due diligence that the government agreed to appoint Madueke as Trade and Investment Commissioner.

“The issue of her relocating to Dominica was never raised in any of our discussions, because at the time Mrs. Madueke was to my knowledge in good standing in Nigeria and United Kingdom, having only just demitted office in Nigeria and established living arrangements in the United Kingdom,” Skerrit insisted.

“The arrangement of Mrs. Madueke serving in an honorary capacity, with no direct remuneration from Dominica, and Dominica facilitating her travels across Europe and Africa with the issuance of a diplomatic passport, was entirely in accordance with existing convention, protocol and practice, until the very recent and unexpected development of the investigations by UK and Nigerian authorities.

This development was not foreseen nor anticipated by the due diligence undertaken on behalf of the government, and could not have been and was not foreseen by me or the Government of the Commonwealth of Dominica.”
Skerrit said the Ministry of Foreign Affairs had moved to suspend all relations with Madueke immediately following her arrest.

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