Tag: DIEZANI ALISON-MADUEKE
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...
EFCC quizzes Access Bank MD, Herbert Wigwe
Managing Director of Access Bank Plc, Herbert Wigwe, was on Friday quizzed by operatives of the Economic and Financial Crimes Commission (EFCC).
Wigwe was picked...
$115 million scandal: Fidelity Bank sacks Okonkwo as MD
The management of Fidelity Bank Plc on Monday appointed an interim Managing Director and Chief Executive Officer, to replace Nnamdi Okonkwo, who is detained...
Fidelity Bank cooperating with authorities – Management
The management of Fidelity Bank Plc has responded to reports that the bank’s Managing Director/Chief Executive Officer, Mr. Nnamdi Okonkwo, and Head of Operations,...