Tag: DIEZANI ALISON-MADUEKE
Court orders immediate release of Benedict Peters’ UK properties
The Federal High Court sitting in Abuja on Friday ordered the immediate release of two properties located in the United Kingdom belonging to Executive...
Relief for Benedict Peters as court grants stay of action in...
A High Court sitting in the Federal Capital Territory, Abuja has ordered the National Crime Agency (NCA) of the United Kingdom, The Crown Prosecution...
N500m money laundering: Shagari, 4 PDP chieftains get bail
A Federal High Court in Sokoto on Thursday granted bail to former Minister of Water Resources, Muntari Shagari, and four others standing trial over...
Court orders final forfeiture of penthouses linked to Diezani
A Federal High Court on Wednesday in Lagos ordered the final forfeiture of two penthouses linked to a former Minister of Petroleum Resources, Diezani...
EFCC re-arraigns ex-FCT minister, Jumoke Akinjide, over N650m fraud
The Economic and Financial Crimes Commission (EFCC) on Tuesday charged a former Minister of State for the Federal Capital Territory (FCT), Jumoke Akinjide, before...
EFCC arrests estate agent who helped Diezani buy property in London
Adeyemi Edun, a London estate alleged to have helped former Minister of Petroleum Resources, Diezani Alison-Madueke, acquire property in the UK has been arrested...
Court throws out Diezani’s application to be tried in Nigeria
A Federal High Court in Lagos on Wednesday rejected an application by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, seeking to be...
Oil mogul, Benedict Peters, assembles legal team over link to Diezani
Executive Vice Chairman of Aiteo Group, Benedict Peters, has instructed London law firm Mishcon de Reya and Washington’s Covington & Burling to lead ongoing...
Court orders permanent forfeiture of 56 houses linked to Diezani
The Federal High Court in Lagos on Wednesday ordered the permanent forfeiture of 56 houses linked to former Minister of Petroleum Resources, Diezani Alison-Madueke.
Located...
Order AGF to bring me back to Nigeria, Diezani tells court
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has asked the Federal High Court to compel the Attorney General of the Federation (AGF), Abubakar Malami,...