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...
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 …
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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...
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...
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...
According to a report from The Sun, ex Petroleum Minister Diezani Alison Madueke is in fresh trouble with the UK police.
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...
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...
A report from The Nation claims Nigeria's ex Petroleum Minister has forfeited another mansion to the federal government.
Amid the Port Harcourt operation, another asset of the ex-Minister in Abuja, allegedly worth over N500million, has been confiscated pending her trial.
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...
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...
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...
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...
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...