Tag: DIEZANI ALISON-MADUEKE
N47.5bn, $487.5m traced to Diezani Alison-Madueke – EFCC
The Economic and Financial Crimes Commission (EFCC) says it has so far traced N47.5billion and $487.5million in cash and properties to former Minister of...
Court orders permanent forfeiture of Diezani’s $37.5m Banana Island mansion
The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources,...
Dokubo-Asari attacks Buhari, Don Jazzy over Diezani ‘loot’
Retired Ijaw militant, Mujahid Dokubo-Asari, has come down hard on President Muhammadu Buhari and others over allegations that former Minister of Petroleum Resources, Diezani...
Corruption: Will God forgive Diezani? Don Jazzy asks
Mavin Records boss, Don Jazzy, has been left wondering if God would forgive former Minister of Petroleum Resources, Diezani Alison-Madueke, following allegations that she...
Court orders interim forfeiture of Diezani’s Banana Island property
A Federal High Court in Lagos on Wednesday ordered the interim forfeiture of a $37.5m property on Banana Island, Lagos bought by a former...
$1.6bn fraud: Court refuses to quash charges against Diezani’s ally, others
Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja on Thursday struck out an application seeking an order dismissing the $1.6bn...
Former minister, Jumoke Akinjide, remanded in custody over N650m fraud
Justice Joyce Abdulmaleek of the Federal High Court, Ibadan, Oyo State on Thursday remanded a former Minister of State for the Federal Capital Territory...
$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...