A high court in Adamawa has ordered the arrest of Diezani Alison-Madueke, former minister of petroleum resources, for allegedly giving a bribe of N362 million to INEC officials to influence the outcome of the 2015 presidential election.
Nathan Musa, the judge, gave this order on Thursday while...
The Economic and Financial Crimes Commission (EFCC) has denied dropping the 14-count charge against former Minister of Petroleum Resources Diezani Alison-Madueke, bank executives and NNPC officials who they accused of conspiring to conceal $153 million in Fidelity Bank. It was reported that at...
Dele Belgore, a Senior Advocate of Nigeria (SAN), has debunked the allegation by the Economic and Financial Crimes Commission (EFCC) that he laundered the sum of N450million in 2015.
The EFCC is prosecuting him before the Federal High Court in Lagos for allegedly benefiting N450million from...
The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for extraditing former ...
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The Centre for Anti-Corruption and Open Leadership (CACOL) has lauded the temporary forfeiture of a parcel of land in Lagos linked to Mrs. Diezani Alison-Madueke, former Minister of...
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The National Crime Agency of the United Kingdom, The Crown Prosecution Service (UK) alongside other foreign-based defendants and the Economic and....
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Diezani Blasts EFCC: You Lack Understanding About The Powers Of A President by dre11
Diezani Alison-Madueke, former petroleum minister, has accused the Economic and Financial Crimes Commission (EFCC) of displaying lack of understanding of the constitutional powers of a president in managing...
The Federal High Court, sitting in Lagos State, on Monday morning, ordered the permanent forfeiture of alleged money linked to a former Minister on Petroleum Resources under President Goodluck Jonathan, Diezani Alison-Madueke, N7, 646 , 7 00, 000. 00 to Federal Government.
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n7.7bn linked to diezani
The UK’s National Crime Agency (NCA) has frozen London properties valued at £10 million allegedly bought for the former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, as investigations into the case against her unravel by the day.
The two properties located at Regents Park in...
former minister of petroleum resources
uk’s national crime agency
The Buhari Media Support Group (BMSG) Thursday in Abuja said the alleged stolen funds traced to former Petroleum Minister, Diezani Alison-Madueke, could have been channels for various development works in the country.
The group, in a statement by its Chairman, Austin Braimoh, and Secretary...
buhari media support group
economic and financial crimes commission
The Economic and Financial Crimes Commission said it has traced at least N47.2Billion and $487.5Million in cash and properties to former Minister of Petroleum Resources, Diezani Alison-Madueke.
A search of one of Mrs. Alison-Madueke’s palatial residences in Abuja, by the Economic and Financial...
former petroleum minister
The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, be permanently forfeited to the Federal Government.
The court also ordered that the sums of sums of $2,740,197.96 and...