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Tag "diezani alison-madueke"

Court orders final forfeiture of N3bn assets ‘linked to Diezani’

    Court orders final forfeiture of N3bn assets ‘linked to Diezani’

A federal high court in Lagos has issued a final forfeiture against property worth over N3 billion linked to Diezani Alison-Madueke, former minister of petroleum resources. Abdulaziz Anka, a judge,

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INEC official: EFCC forced me to admit collecting N30m from Diezani

    INEC official: EFCC forced me to admit collecting N30m from Diezani

Christian Nwosu, an ex-administrative secretary with the Independent National Electoral Commission (INEC), says he was forced to admit collecting a N30m bribe to influence the 2015 general elections. Nwosu is

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Diezani: I want to be in Nigeria for money laundering trial

    Diezani: I want to be in Nigeria for money laundering trial

Diezani Alison-Madueke, former minister of petroleum resources, has asked the federal high court in Lagos to compel the attorney general of the federation to allow her appear in court over

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Onyeama: We didn’t know US was monitoring Jonathan’s men

    Onyeama: We didn’t know US was monitoring Jonathan’s men

Geoffrey Onyeama, minister of foreign affairs, says the government did not know that the US was listening to the telephone conversations of members of the Jonathan administration on some “suspicious”

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Kola Aluko’s New York penthouse up for ‘just $39m’ 

  Kola Aluko’s New York penthouse up for ‘just $39m’ 

A penthouse valued at $51.9 million, belonging to Kolawole Aluko, Nigerian oil mogul based in the US, is currently up for sale

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Court strikes out fraud charge involving Diezani

  Court strikes out fraud charge involving Diezani

Nnamdi Dimgba, justice of the federal high court, Abuja, on Wednesday, struck out a charge involving Diezani Alison-Madueke, former minister

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Magu: Diezani ‘loot’ more notorious than Abacha’s… only 15% recovered so far

  Magu: Diezani ‘loot’ more notorious than Abacha’s… only 15% recovered so far

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the funds allegedly looted by Diezani Alison-Madueke, a

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Buhari’s aide says those seeking Diezani’s extradition are very ignorant

  Buhari’s aide says those seeking Diezani’s extradition are very ignorant

Lauretta Onochie, personal assistant to President Muhammadu Buhari on social media, says those seeking the extradition of Diezani Alison-Madueke, former

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Be patient, EFCC tells Nigerians demanding extradition of Diezani

  Be patient, EFCC tells Nigerians demanding extradition of Diezani

The Economic and Financial Crimes Commission (EFCC) has asked Nigerians demanding the extradition of Diezani Alison-Madueke, former minister of petroleum

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Court orders permanent forfeiture of N7.6bn linked to Diezani

  Court orders permanent forfeiture of N7.6bn linked to Diezani

A federal high court sitting in Lagos has ordered the permanent forfeiture of N7,646,700,000 said to have been illegally kept

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