Tag: DIEZANI ALISON-MADUEKE
Court summons Diezani for money laundering trial
The Federal High Court, Abuja has ordered a former minister of petroleum Diezani Alison-Madueke to submit herself for money laundering trial.
Justice Ijeoma Ojkukwu gave...
EFCC hands over Diezani’s forfeited property to Lagos as isolation centre
The Economic and Financial Crimes Commission (EFCC) on Friday handed over a property forfeited by former Minister of Petroleum Resources, Diezani Alison-Madueke, to Lagos...
Diezani receiving protection from foreign bodies – Magu
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has alleged that a former minister of petroleum, Diezani Alison-Madueke, who is...
We haven’t dropped charges against Diezani – EFCC
The Economic and Financial Crimes Commission (EFCC) has
denied dropping money laundering charges against former petroleum minister,
Diezani Alison-Madueke, and her co-accused.
The anti-graft agency’s statement comes...
Diezani finally loses $40m jewellery, iPhone to FG
The Federal High Court in Lagos has ordered the permanent forfeiture of 2,149 pieces of jewellery and a customised gold iPhone valued at $40...
EFCC insists Diezani’s $40m jewellery, gold iPhone beyond income
The Economic and Financial Crimes Commission (EFCC) has
stood on its position in its appeal to the Federal High Court in Lagos for the
final forfeiture...
Court adjourns hearing on final forfeiture of Diezani’s $40m jewellery
A Federal High Court in Lagos has adjourned till September
2 the final forfeiture hearing on the money laundering suit against former
petroleum minister, Diezani Alison-Madueke.
The...
I want EFCC to release my $40m jewellery, gold iPhone –...
A former Minister of Petroleum Resources, Diezani
Alison-Madueke, has prayed the Federal High Court in Lagos to order the return
of her 2,149 pieces of jewellery...
Maurice Iwu remanded in EFCC custody over alleged N1.2bn fraud
A Federal High Court in Lagos has directed the Economic
and Financial Crimes Commission (EFCC) to detain the former chairman of the Independent
National Electoral Commission...
Magu worried over UK’s slow action on Diezani
Acting chairman of the Economic and Financial Crimes
Commission (EFCC), Ibrahim Magu, has decried the slow pace of action on the
corruption case involving Diezani Alison-Madueke...