Re: ||NaijaObserver|| Re: Chris Dummy Udoh: This Is Your Thieving Sister Called Diezani Alison And The One Of Yachats She Bought With Nigeria's 20 Billions She Stole

[Cyril Anyanwu]

Angry Man,

Since you left, the cursing on these platforms decreased by about 30%.

Where is that book you wrote praising Buhari?

I hope you're enjoying the royalty from that toxic book?

Ibu  ogbu nwanna ya maka onye mba.

Aru bu ihe ojo!!

Tufiakwa!!!

Cyril Anyanwu

Sent from my T-Mobile 5G Device
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From: Peter Opara <popa...@gmail.com>
Sent: Tuesday, November 4, 2025 1:35:41 PM
To: Chris Udoh <cus....@gmail.com>
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Subject: Re: ||NaijaObserver|| Re: Chris Dummy Udoh: This Is Your Thieving Sister Called Diezani Alison And The One Of Yachats She Bought With Nigeria's 20 Billions She Stole

 

 It's great you guys are still having fun on the diverse Nija platforms sans conflagration. Una do well o.

Y'all be good.

Enyi Oha

Chief

 (aka ) Ogbuonyeiro

On Sun, Oct 12, 2025, 12:21 AM Chris Udoh <cus....@gmail.com> wrote:

Asset return is media hype fake news. It does not exist

On Thu, 9 Oct 2025, 14:27 Ola Kassim, <olaka...@aol.com> wrote:

Brother Chris Udoh:

If Diezani ‘did not steal’ as you wrote why has she offered to return billions in US dollars worth of assets to the FGN, not including those assets and cash that have been confiscated and returned to the government through court orders in the UK and in Nigeria?

I do not think it is wise to stick our necks out to defend any accused individual even if they are members of our family close friends and colleagues without following the facts of the specific case. 

We must always consider an accused individual innocent until judgement is pronounced. Ms Dieziani’s case is now beyond this stage. She is looking to be allowed to return to Nigeria to live the rest of her life peacefully

in exchange for returning the rest of her loot to the Nigerian coffers, where unfortunately most of the assets would also be looted again.

This is the sad situation in our motherland Nigeria!

Bye,

Ola

On Oct 9, 2025, at 04:53, Chris Udoh <cus....@gmail.com> wrote:



Diezani did not steal. You cannot compare the looting of anybody with that of Tinubu. Let us face real thieves like Tinubu, Akpabio, and the Yahaya bellos that are everywhere in Nigeria and stop beating around the bush.

On Thu, 9 Oct 2025, 02:12 Kayode Adebayo, <kayu...@yahoo.com> wrote:

Chris Dummy Udoh:

This is your thieving sister called Diezani Alison-Madueke who stole $20 billion from Nigeria's treasury in one of the biggest heists in Nigeria's history and one of the yachts she bought with the stolen money for her boyfriend called Kola Aluko. 

She how she looks like a man today, after killing millions of Nigeria with the stolen billions that would have provided hospitals, drugs, food and infrastructures for Nigerians. That's Karma dealing with her for the millions of Nigerians she sent to their early graves in life. Those millions of Nigerians don't have a chance of ever coming back to this world. She killed them forever. Look at the price she is paying today for her cold-blooded callousness. 

Karma doesn't play. It will get you when you least expect. It's inevitable. That's the result of her greed.

Kayode

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[Gee Kay]

How to steal $300 million…and not get away with it

by Caroline Dutot | Jun 22, 2020 | Insights | 0 comments

Nigeria, the most populated county in Africa, was ruled by President General Mohammed Abacha from 1993 to 1998. During that time, he stole hundreds of millions of dollars of Nigerian public money with help from his second son, Mohammed Sani Abacha, and their associate Abubakar Atiku Bagudu. They stole this money through a number of elaborate schemes and in 2003 Bagudu was arrested to be extradited from the USA. Matthew Jowitt, former Advocate and Founding member of Ardent Chambers (and now Solicitor General) acted in the Jersey proceedings, which resulted in the eventual return of the funds to Nigeria in 2020. 

How to steal $300million

Scheme one – Security Votes Fraud

The trio systematically embezzled public funds from the Central Bank of Nigeria. They used their high power and public roles, to convince the bank that this was necessary for the national security of the country to pay large chunks of money away. The trio then kept this money for themselves. 

Scheme two – Debt Buy-Back Fraud

General Abacha made it a requirement for Nigeria to repurchase its own national debt for more than double what the country would have paid on the open market. He then skimmed the difference off the top, making a healthy profit for himself and his associates. 

The trio then laundered the stolen money through the USA into an account held in Jersey.  They used relatively sophisticated, commercial contracts to make the money look legitimate under a company called Doraville.

How to get caught

In 1998  President Abacha died in a plane crash and this marked the beginning of the end for the trio’s elaborate thefts. By September 1999, the Attorney General of Nigeria had uncovered their schemes and appointed Swiss lawyers. These lawyers were granted special powers to act on the country’s behalf and recover the stolen funds that had been hidden around the world.  

In 2003 General Abacha’s associate, Bagudu, was arrested in the USA and faced extradition to Jersey. He agreed to return more than $163 million of the company’s assets to the Nigerian government; an amount he claimed represented his share. The rest of the money belonged to General Abacha’s son. 

In return for his half of the money, Jersey withdrew the extradition request and Bagudu was returned to Nigeria for possible prosecution in that country. To date he hasn’t faced trial in Nigeria.

The remaining balance of the Doraville funds, c$300 million, have now been confiscated in accordance with Jersey’s civil asset recovery legislation that allows the seizure and forfeiture of the proceeds of crime without the need for a criminal conviction. 

On Monday, 3 February 2020, the Government of Jersey, the Federal Republic of Nigeria and the Government of the United States of America entered into an Asset Recovery Agreement to repatriate these funds, more than US$300 million, to Nigeria.

This case proves that the confiscation of assets even in complex and elaborate cases is possible. International co-operation has reached a new level that makes it harder for the proceeds of corruption to be hidden, no matter what country the crime has taken place in or where the assets end up. We can expect more asset recovery action like this in the future. 

https://www.ardentchambers.com/how-to-steal-300-millionand-not-get-away-with-it/