Diezani files suit, wants bench warrant against her vacated
Diezani Alison-Madueke, former minister of petroleum resources, has asked a federal high court in Abuja to set aside the bench ...
Tag: Diezani Alison-Madueke
US recovers $53m from ‘illicit contracts’ involving Diezani, Aluko, Omokore
The United States (US) department of justice has announced the final resolution of two civil cases seeking the forfeiture of ...
Corruption: Why we’ve not repatriated Diezani to face trial – INTERPOL Nigeria
An Assistant Inspector-General of Police and Head of the National Central Bureau, INTERPOL Nigeria, Garba Umar, on Thursday, disclosed why ...
Diezani gave some politicians $115m to compromise 2015 polls – EFCC
The Economic and Financial Crimes Commission (EFCC) has claimed that its investigation shows that Diezani Alison-Madueke, a former minister of ...
Court okays final forfeiture of Diezani’s Abuja luxury homes, Jaguar, BMW cars
The Federal High Court in Abuja has ordered the final forfeiture of two Abuja properties and two luxury cars belonging ...
Appeal Court affirms forfeiture of Kola Aluko, Diezani’s ally $18m mansion
The Court of Appeal in Abuja on Friday has affirmed the permanent forfeiture of properties seized from Kola Aluko, an ...
Onajite Okoloko’s Midwestern Oil, lkpea Leemon, Jide Omokore, Sahara Energy – List of individuals, firms indicted in Diezani’s corruption saga!
The Economic and Financial Crimes Commission (EFCC) has listed some of Nigeria’s oil moguls and companies allegedly indicted in a ...
BREAKING: Appeal court affirms final forfeiture of Diezani’s $40m jewellery
The Lagos Division of the Court of Appeal has dismissed an appeal by the former Minister of Petroleum, Diezani Alison-Madueke, ...
Again, new FBN Holdings GMD, Nnamdi Okonkwo, denies EFCC’s arrest
Former chief executive officer of Fidelity Bank Plc and newly appointed group managing director of FBNHoldings Nnamdi Okonkwo has again ...
EFCC re-arraigns ex-minister, four others over Diezani’s N450m loot
The Economic and Financial Crimes Commission (EFCC) on Monday, re-arraigned a former Minister of Science and Technology, Dr Abdu Bulama, ...