Tag: DIEZANI ALISON-MADUEKE
$1.6bn fraud: Court grants Diezani’s ally, Jide Omokore, leave to travel...
Jide Omokore, an ally of former Minister of Petroleum Resources, Diezani Alison-Madueke, was on Tuesday granted permission to travel abroad by Justice Nnamdi Dimgba...
Former Enugu governor, Chime, still under investigation – EFCC
The Economic and Financial Crimes Commission (EFCC) says it has not closed its investigation of former Governor of Enugu State, Sullivan Chime, on his...
INEC staff sent to prison over Diezani’s N111.5m
Justice P.I Ajaku of the Federal High Court sitting in Benin-City, Edo State on Thursday ordered that an administrative secretary of the Independent National...
Court orders final forfeiture of Diezani’s N34b to FG
The Federal High Court sitting in Lagos has ordered the permanent forfeiture of over N34billion, allegedly diverted from the coffers of the Nigerian National...
EFCC discovers Diezani’s $37.5m mansion in Lagos
The Economic and Financial Crimes Commission (EFCC) has discovered a $37.5m (N11.75bn) mansion on Banana Island, Ikoyi, Lagos, allegedly belonging to the embattled former...
Bank director challenges EFCC, demands $40m of Diezani’s alleged $153m
The Executive Director, Public Sector Accountant, First Bank of Nigeria, Mr Dauda Lawal, has challenged the temporary forfeiture of a sum of $153m linked...
Jonathan, Diezani named in Italian $1.3bn kickback probe
Italian prosecutors have alleged that former president Goodluck Jonathan and his oil minister, Diezani Alison-Madueke, received kickbacks as part of a $1.3 billion deal...
Jonathan’s petroleum minister, Diezani, forfeits $153m to FG
Former Minister of Petroleum Resources, Diezani Alison-Madueke, on Friday temporarily forfeited $153.3 million to the Federal Government sequel to an order by a Federal...
$1.6 billion oil scam: Former NNPC boss testifies against oil baron,...
The trial of the embattled chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, by the Economic and...
EFCC arrests former Akwa Ibom governor over Diezani’s $115million racket
The Economic and Financial Crimes Commission (EFCC) has arrested a former Military Administrator of Akwa Ibom State, Commodore Idongesit Nkanga, over allegation of receiving...