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Politics Court Orders Permanent Forfeiture of N7.7bn Linked to Diezani
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. Justice Abdulaziz...- ProfRem
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Politics UK Government Freezes Alison-Madueke’s London Properties
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...- ProfRem
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Politics 4 Important Projects Alison-Madueke’s Alleged Loot Can Fund
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...- ProfRem
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Metro EFCC Traces Fresh N47.2bn, $487.5m To Diezani Alison-Madueke
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...- ProfRem
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Metro Court Orders Permanent Forfeiture of Diezani’s $37.5m Mansion to FG
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...- kemi
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Metro Diezani To Lose 5 More Properties As EFCC Sends More Proof To UK
The Nation Newspaper has reported that two Economic and Financial Crimes Commission (EFCC) detectives have been dispatched to the United Kingdom (UK) with more evidence in the investigation of former Petroleum Resources Minister Diezani Alison-Madueke. Mrs. Alison-Madueke’s latest trouble...- ProfRem
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- Forum: Metro News Links
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Politics Diezani Alison-Madueke : I'm Ready To Be Jailed
Diezani Alison-Madueke, Nigeria's former Minister of Petroleum Resources said she's ready to go to jail. According to PREMIUM TIMES, the former Minister's comment is contained in a recorded conversation recovered by investigators probing the corruption allegations against her and some of...- abujagirl
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Metro EFCC Releases Names Of 3 Oil Marketers In Diezani's $115m Scandal
The Economic and Financial Crimes Commission has named three oil marketing companies which allegedly aided a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, to distribute an alleged bribe of $115m to compromise the 2015 general election. An investigator with the anti-graft...- ProfRem
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- diezani alison-madueke diezani's $115m bribery economic and financial crimes commission efcc lagos state news latest news on diezani's $115m scandal nigeria news usman zikari
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- Forum: Metro News Links
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Politics Ex-Adamawa Governor, Bala Ngilari Bags 5-Years Jail Term Without Option Of Fine
The High court sitting in Yola, Adamawa state capital on Monday sentenced former Governor Bala James Ngilari to five years imprisonment without option of fine. While passing his judgement, the presiding judge, Justice Nathan Musa said the court had found Nggilari guilty of five count charges...- ProfRem
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Politics Nigeria: 12 Properties Allegedly Seized From Alison Diezani [See LIST]
The Economic and Financial Crimes Commission (EFCC) said that it has taken more evidence to the United Kingdom against ex Petroleum Resources minister, Diezani Alison-Madueke and that it is set for her trial here in Nigeria and anywhere in the world. In 2015 the National Crime Agency (NCA) of...- ProfRem
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Politics In 2014: Kaduna APC Kicked Against Removal Of Andrew Yakubu By Jonathan
The Economic and Financial Crimes Commission, EFCC recovered $9.8million in cash from a secret bunker owned by Engineer Andrew Yakubu on Friday, February 3. Yakubu was relieved of his job by ex-President Goodluck Jonathan in 2014. In a report by Premium Times, the newspaper said Yakubu lost...- ProfRem
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Metro EFCC Discovers Diezani’s $37.5m Lagos Mansion
The Economic and Financial Crimes Commission has discovered a $37.5m (N11.75bn) luxury high-rise building on Banana Island, Ikoyi, Lagos, allegedly belonging to the embattled former Minister of Petroleum Resources, Diezani Alison-Madueke. Recall that Mr Ibrahim Magu, Acting Chairman of Economic...- ProfRem
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- alison dizani’s lagos mansion diezani alison-madueke efcc ibrahim magu nigeria news
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Politics Diezani Alison-Madueke - EFCC Lied, I Never Forfeited $153.3 million
Nigeria's former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has denied forfeiting $153.3 million to the Federal Government as claimed by the Economic and Financial Crimes Commission (EFCC). “I cannot forfeit what was never mine,'' the former Minister said in a statement...- abujagirl
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Politics Diezani Dares EFCC - Provide Video Proof of the $700 Million Cash You Found in My Home
Nigeria's former Petroleum Minister Diezani Alison-Madueke has dared the Economic and Financial Crimes Commission, EFCC to publicly share a video showing the $700 Million Cash Found in her home. READ: Diezani Alison-Madueke Responds to Numerous Allegations - I'm Done Staying Silent...- abujagirl
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Politics Diezani Alison-Madueke Responds to Numerous Allegations - I'm Done Staying Silent
Nigeria's former Petroleum Minister Diezani Alison-Madueke has reacted to the several allegations leveled against her. Alison-Madueke's response is contained an exclusive sent to SDK. Read her response below: ''I have up till now chosen to maintain my silence and not to respond to...- abujagirl
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Business First Bank Reacts To Court Order On $153.3m ‘Diezani Fund’
First Bank of Nigeria plc on Saturday has denied involvement in the distribution of former Nigerian petroleum minister, Diezani Alison-Madueke's $153.3 million. Babatunde Lasaki, the Spokesperson of First Bank Plc, said the bank was not directly involved in the transaction. “We’ve said this...- ProfRem
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Politics EFCC Re-Invites Obanikoro, Faces Fresh Trouble Over Diezani's N23bn Poll Fund
The Economic and Financial Crimes Commission on Wednesday quizzed a former Minister of State for Defence, Senator Musiliu Obanikoro, for allegedly receiving N450m from the Coordinator of the Goodluck Jonathan Campaign Organisation in Lagos State, Adewale Onilere, during the countdown to the 2015...- ProfRem
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Metro EFCC Arrests Abia INEC Boss for Collecting N20m Bribe
Abia State Resident Electoral Commissioner, Mr. Sylvester Ezeani, has been arrested by EFCC for receiving a N20 million bribe to influence the 2015 Presidential election results in favor of PDP. Mr. Ezeani coordinated the election in Cross Rivers State. Vanguard said the money he collected...- LequteMan
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- abia state news diezani alison-madueke efcc inec naija news
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Sahara TV's Adeola 'Goes Mad' Over Diezani Alison-Madueke's Outrageous Wealth
This week on Keeping It Real, Nigerian former Petroleum Minister justifies owning an $18 million house in Abuja, and jewelries worth £2 million.- curator
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Politics VIDEO Of Diezani Madueke's Seized $18m Mansion With $2m Furnishings, Bulletproof Gym
The Economic and Financial Crimes Commission has uncovered a mansion allegedly owned by former Minister of Petroleum Resources, Diezani Alison-Madueke. The house, located in Asokoro Abuja is said to be worth $18 million with furnishings worth $2million and a bulletproof gym. The anti-graft's...- PressRoom
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