diezani alison madueke

  1. ese

    Metro Diezani: Setback in extradition moves over ex-minister’s Dominica Republic citizenship - The Nation

    https://www.google.com/amp/s/thenationonlineng.net/diezani-setback-in-extradition-moves-over-ex-ministers-dominica-republic-citizenship/amp/
  2. Nigeria Metro News

    Metro Court orders forfeiture of Diezani’s $40m jewellery, iPhone – TheCable

    A federal high court in Lagos has ordered the forfeiture of jewellery and a customised gold iPhone, belonging to Diezani Alison-Madueke, former minister of petroleum resources. The Economic and Financial Crimes Commission (EFCC) valued the items at $40 million. At the court on Friday, Nicholas...
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    Governor Wike’s Aide, Kobani Arraigned For N750m Fraud – INFORMATION NIGERIA

    Secretary to the Rivers State Government, Mr. Kenneth Kobani and a politician, Mr. Samuel Okposo were docked today in Port Harcourt for a six-count charge of money laundering. The amount involved was N750million, part of the $115million pilfered … Read more via INFORMATION NIGERIA –...
  4. siteadmin

    Politics INEC official re-arrested over Diezani’s alleged N30m bribe to rig 2015 polls – Vanguard News

    A former official of the Independent National Electoral Commission (INEC) in Kwara, Christian Nwosu, who is standing trial over alleged N30 million bribe to rig the 2015 polls, was on Wednesday in Lagos re-arrested by the Economic and Financial Crimes Commission (EFCC). Ex Petroleum minister...
  5. ese

    Entertainment Diezani Alison-Madueke or someone that looks like her spotted shopping in the U.K (photo) – Linda...

    Twitter user @Niyorty shared this image of embattled ex-Nigeria’s Minister of Petroleum Resources, Diezani Allison shopping in the U.K today. According to him, 'your WCW was in an African store today in London. She came with two of her domestic staff. She was trying to hide face but friend is...
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    Politics Nigeria: Ex Minister Diezani to be Tried for Corruption in June- The Nation

    The trial of Nigeria's ex Petroleum Minister, Diezani Alison-Madueke and four others for corrupt practices will begin in June in the United Kingdom, The Nation reports. The EFCC has provided UK authorities with evidence, which are the proceedings of a Federal High Court in respect of the order...
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    Politics UK Police Tighten Noose on Diezani Alison Madueke- The Sun

    According to a report from The Sun, ex Petroleum Minister Diezani Alison Madueke is in fresh trouble with the UK police. Excerpt: With the cooperation received so far from the Magu-led EFCC on the case, the former oil minister who is currently holed in London due to her battle with cancer and...
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    Politics Diezani Bribe: INEC Set to Suspend 100 Officers

    The Independent National Electoral Commission, INEC, is set to suspend about 100 of its officers for their role in a N23bn bribe offered by ex Petroleum Minister Diezani Alison Madueke during the 2015 elections, The Punch says. INEC received a report from the EFCC which was investigating the...
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    Politics Alison-Madueke's N4.8b Abuja Mansion Confiscated by FG - The Nation

    A report from The Nation claims Nigeria's ex Petroleum Minister has forfeited another mansion to the federal government. Excerpt: Amid the Port Harcourt operation, another asset of the ex-Minister in Abuja, allegedly worth over N500million, has been confiscated pending her trial. The...
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    Politics What I Said About Diezani During EFCC Interrogation- First Bank Director

    Mallam Dauda Lawal, an Executive Director of First Bank who was called in to the EFCC for questioning weeks ago said he was questioned by the agency about his relationship with ex Petroleum Minister Diezani Alison Madueke. Specifically, he said was “questioned by the EFCC over his alleged role...
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    Metro Ex NNPC GMD Wanted Over $1.6bn Diezani Deal- The Nation

    According to a report from The Nation, the EFCC is looking for a former GMD of NNPC linked to an alleged $1.6 billion money laundering and oil deals involving ex Petroleum Minister Mrs Diezani Alison-Madueke. The report says the EFCC has sought NNPC’s help in locating the former GMD for...
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    Politics EFCC Exonerates Diezani From Money Laundering Trial

    The Economic and Financial Crimes Commission (EFCC) on Monday exonerated Diezani Alison-Madueke, former petroleum minister, from a money-laundering trial. Rotimi Jacobs (SAN), counsel to the EFCC, the prosecution, made the application on behalf of the anti-graft agency before Binta Nyako...
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    Business Diezani Approved $24bn Crude oil Deal Without a Contract – Ex-NNPC GMD

    Former Group Managing Director of the Nigerian National Petroleum Corporation, Mr. Austin Oniwon, on Tuesday confirmed that there was no formal contract between the NNPC and trading companies that lifted $24bn worth of crude oil from the country between 2011 and 2014. He'd previously said there...
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    Politics Buhari Reveals Why He Cannot Prosecute Alison Madueke

    President Muhammadu Buhari, has revealed why he is unable to prosecute the former minister of petroleum resources, Deizani Alison-Madueke and other petroleum workers over what he called lack of evidence. According to Breaking Times report, the president stated this in an exclusive interview...
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