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Alleged $1.6bn fraud: Omokore denies buying houses, cars for Diezani
Businessman Olajide Omokore has denied buying houses and cars for former minister of petroleum resources, Diezani Alison-Madueke, and top officials of the Nigerian National...
Court issues arrest warrant against Diezani over alleged money laundering
A Federal High Court in Abuja on Monday issued an arrest warrant against a former minister of petroleum resources Diezani Alison-Madueke to face money...
Appeal Court dismisses Diezani’s bid to recover $40m jewellery
The Court of Appeal in Lagos on Friday dismissed an appeal by the embattled former petroleum minister Diezani Alison-Madueke, challenging the forfeiture of her...
EFCC chairman denies recovering diamond bra from Diezani
Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa says the agency did not recover any diamond bra from former petroleum minister...
FG auctions Diezani’s buildings, jewellery, Badeh’s property
The Federal Government has listed for sale houses, jewellery and other items belonging to the former minister of petroleum resources, Diezani Alison-Madueke.
The Diezani property...
Pandora Papers: Oyetola accused of buying London property from Diezani’s ex-associate
Osun State Governor Gboyega Oyetola has been accused of buying a London property from Kola Aluko, an ex-associate of former minister of petroleum resources,...
Diezani forfeited jewellery worth N14.6bn – EFCC
The Economic and Financial Crimes Commission (EFCC) has said it seized jewellery worth over N14 billion from former minister of petroleum Diezani Alison-Madueke.
The anti-graft...
Court fixes May 17 for EFCC’s report in Diezani’s trial
The Federal High Court, Abuja on Wednesday fixed May 17 for the Economic and Financial Crimes Commission (EFCC) to give a report on how...
Diezani’s trial adjourned till March 2021 for EFCC to comply with orders
The Federal High Court in Abuja on Thursday fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with...
Court refuses to order Diezani’s arrest
The Federal High Court, Abuja has rejected a plea by the Economic and Financial Crimes Commission (EFCC) to issue a warrant of arrest against...