They also triggered investigations into local oil barons Jide Omokore and Kola Aluko...
Other international businessmen of interest to the EFCC and NCA and linked to Allison-Madueke include Jide Omokore chairman of the Atlantic Energy companies whom the EFCC accuses of a $1...
The British freezing order secured under the Proceeds of Crime Act names Benedict Peters Christopher Aire and lawyer Chidi Donald Amamgbo as defendants in the case alongside Kola Aluko Jide Omokore and Allison-Madueke...
The Houston statement of claim sheds much light on how Allison-Madueke operated with Kola Aluko and Jide Omokore...
Help from my friendsSome of the earliest and most surprising of the Diezani-approved deals included the Strategic Alliance Agreements awarded to Kola Aluko and Jide Omokore's Atlantic Energy and Drilling Concept in 2011...
Also under fire from Sanusi were the Strategic Alliance Agreements between companies such as Bashorun Jide Omokore's and Kola Aluko's Atlantic Energy unaudited third-party financing claims of about $2 bn...
Sanusi criticised several other schemes all of which come under the responsibility of Allison-Madueke: • Strategic Alliance Agreements between an affiliate of the Nigerian National Petroleum Corporation and Jide Omokore's Atlantic Energy which Sanusi said illicitly transferred NNPC revenue to private holdings; • Unaudited crude oil swaps for imports of refined products handled by four local trading groups: Igho Sanomi's Talveras Tonye Cole's Sahara Oil Ben Peters' Aiteo and Walter Wagbatsoma's Ontario Oil and Gas together with Claude Dauphin's Netherlands-based Trafigura; • Illegal oil bunkering – running at over 250 000 barrels a day; • Unaudited third-party financing claims of about $2 bn...
READ FOR FREE
Atlantic was apparently set up for the purpose and controlled by veteran contractor and intermediary Bashorun Jide Omokore an associate of Oil Minister Diezani Alison-Madueke...
Oil industry insiders also claim that SPOG has been exploiting its top-level political connections in the Petroleum Resources Ministry via its Managing Director Bashorun Jide Omokore (AC Vol 52 No 18 All the President’s businessmen)...
