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Tag "diezani alison-madueke"

EFCC: We’ve uncovered fresh $72.8m linked to Diezani

    EFCC: We’ve uncovered fresh $72.8m linked to Diezani

The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister of petroleum resources. In a

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Diezani loses bid to recover $40m jewellery forfeited to FG

    Diezani loses bid to recover $40m jewellery forfeited to FG

The court of appeal, Lagos division has dismissed an appeal filed by Diezani Alison-Madueke, former minister of petroleum resources, challenging the forfeiture of her $40million worth of jewellery to the

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EXTRA: No diamond bra recovered from Diezani, says Bawa

    EXTRA: No diamond bra recovered from Diezani, says Bawa

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says there was no diamond bra recovered from Diezani Alison-Madueke, former petroleum minister. Diezani, who had fled the county

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Nigeria’s corruption respects diversity and federal character

    Nigeria’s corruption respects diversity and federal character

BY FREDRICK NWABUFO How much money, property does a man need? I am compelled to believe that the faculty for primitive accumulation is a pre-historic flaw of the African species.

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Report: Anthony Stimler, former Glencore trader, exposes Diezani over bribery scheme in Nigeria

  Report: Anthony Stimler, former Glencore trader, exposes Diezani over bribery scheme in Nigeria

Anthony Stimler, a former employee of Glencore Plc West Africa desk, has exposed Diezani Alison-Madueke, ex-petroleum minister in Nigeria, in

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Brother Bawa, take heed before Magu happens to you

  Brother Bawa, take heed before Magu happens to you

The quickest way for a public officer to lose puissance is by maintaining public performance. Having the spotlight on your

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‘It’s Diezani’ — Bawa clarifies comment on minister who ‘laundered $37m’

  ‘It’s Diezani’ — Bawa clarifies comment on minister who ‘laundered $37m’

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says Diezani Alison-Madueke, former petroleum minister, laundered $37 million

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EFCC: Why we haven’t sold Diezani’s N14bn jewellery

  EFCC: Why we haven’t sold Diezani’s N14bn jewellery

Abdulrasheed Bawa, chairman of the Economic and Financial Crimes Commission (EFCC), says “administrative exigencies” is the reason the agency hasn’t

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Court refuses to issue warrant for Diezani’s arrest

  Court refuses to issue warrant for Diezani’s arrest

A federal high court in Abuja has refused an application by the Economic and Financial Crimes Commission (EFCC) which sought

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Ijaw group: We won’t allow anyone harass Diezani

  Ijaw group: We won’t allow anyone harass Diezani

A group known as The Ijaw Women Connect (IWC) says it will not allow anyone victimise Diezani Alison-Madueke, a former

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