The US government has filed a suit to recover $144 million in assets which were purportedly acquired with proceeds from a shady scheme in Nigeria’s oil industry. The suit was
Tag "diezani alison-madueke"
The Economic and Financial Crimes Commission (EFCC) on Monday joined Diezani Alison-Madueke, former petroleum minister, in a N450m money laundering suit involving Mohammed Belgore (SAN), and Abubakar Sulaiman, former minister
Kola Aluko, a Nigerian oil mogul, wanted by the Economic and Financial Crimes Commission (EFCC) is owing the City of New York some overdue property tax. The New York Post
A federal high court sitting in Lagos has ordered the final forfeiture of $153 million allegedly linked to Diezani Alison-Madueke, former minister of petroleum. Muslim Hassan, the presiding judge, delivered the
Diezani Alison-Madueke, former minister of petroleum resources, says every human being makes mistakes, but one error that can never be
Goodluck Jonathan, former Nigerian president, and Diezani Alison-Madueke, immediate past petroleum minister, were allegedly given bribes in the $1.3 billion
The Economic and Financial Crimes Commission (EFCC) has arrested Charles Egumgbe and Rita Mba, Enugu state commissioners for water resources
Diezani Alison-Madueke, former minister of petroleum resources, is unhappy with the recent reports of allegations of corruption against her in
Kola Aluko, controversial oil magnate and ally of Diezani Alison-Madueke, has sold his $24.5 million US mansion, according to Los Angeles
Operatives of the Economic and Financial Crimes Commission (EFCC), on Wednesday, quizzed Liyel Imoke, former governor of Cross Rivers state, for his
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