diezani alison-madueke

  1. Nigeria Political News

    Politics EFCC confirms moves to extradite Diezani Alison-Madueke – Premium Times Nigeria

    The Economic and Financial Crimes Commission (EFCC) has confirmed that the process for extraditing former ... Read more via Premium Times Nigeria – https://ift.tt/2PmBgV3 Get More Nigeria Political News
  2. siteadmin

    Politics CACOL hails forfeiture order on ex-oil minister’s N325.4 million land – TODAY.NG

    The Centre for Anti-Corruption and Open Leadership (CACOL) has lauded the temporary forfeiture of a parcel of land in Lagos linked to Mrs. Diezani Alison-Madueke, former Minister of... Read more via TODAY.NG – https://ift.tt/2IDjyEB Get More Nigeria Political News
  3. Samguine

    Metro Benedict Peters Floors EFCC, As Court Grants Stay of Action On Prejudiced Prosecution - P.M. Express

    The National Crime Agency of the United Kingdom, The Crown Prosecution Service (UK) alongside other foreign-based defendants and the Economic and.... Read more via P.M.EXPRESS – https://ift.tt/2tASt04 Get More Nigeria Metro News
  4. siteadmin

    Politics Diezani Blasts EFCC: You Lack Understanding About The Powers Of A President – Nairaland

    Diezani Blasts EFCC: You Lack Understanding About The Powers Of A President by dre11 Diezani Alison-Madueke, former petroleum minister, has accused the Economic and Financial Crimes Commission (EFCC) of displaying lack of understanding of the constitutional powers of a president in managing...
  5. RemmyAlex

    Politics Court Orders Permanent Forfeiture of N7.7bn Linked to Diezani

    The Federal High Court, sitting in Lagos State, on Monday morning, ordered the permanent forfeiture of alleged money linked to a former Minister on Petroleum Resources under President Goodluck Jonathan, Diezani Alison-Madueke, N7, 646 , 7 00, 000. 00 to Federal Government. Justice Abdulaziz...
  6. RemmyAlex

    Politics UK Government Freezes Alison-Madueke’s London Properties

    The UK’s National Crime Agency (NCA) has frozen London properties valued at £10 million allegedly bought for the former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, as investigations into the case against her unravel by the day. The two properties located at Regents Park in...
  7. RemmyAlex

    Politics 4 Important Projects Alison-Madueke’s Alleged Loot Can Fund

    The Buhari Media Support Group (BMSG) Thursday in Abuja said the alleged stolen funds traced to former Petroleum Minister, Diezani Alison-Madueke, could have been channels for various development works in the country. The group, in a statement by its Chairman, Austin Braimoh, and Secretary...
  8. RemmyAlex

    Metro EFCC Traces Fresh N47.2bn, $487.5m To Diezani Alison-Madueke

    The Economic and Financial Crimes Commission said it has traced at least N47.2Billion and $487.5Million in cash and properties to former Minister of Petroleum Resources, Diezani Alison-Madueke. A search of one of Mrs. Alison-Madueke’s palatial residences in Abuja, by the Economic and Financial...
  9. K

    Metro Court Orders Permanent Forfeiture of Diezani’s $37.5m Mansion to FG

    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, Mrs Diezani Alison-Madueke, be permanently forfeited to the Federal Government. The court also ordered that the sums of sums of $2,740,197.96 and...
  10. RemmyAlex

    Metro Diezani To Lose 5 More Properties As EFCC Sends More Proof To UK

    The Nation Newspaper has reported that two Economic and Financial Crimes Commission (EFCC) detectives have been dispatched to the United Kingdom (UK) with more evidence in the investigation of former Petroleum Resources Minister Diezani Alison-Madueke. Mrs. Alison-Madueke’s latest trouble...
  11. Jules

    Politics Diezani Alison-Madueke : I'm Ready To Be Jailed

    Diezani Alison-Madueke, Nigeria's former Minister of Petroleum Resources said she's ready to go to jail. According to PREMIUM TIMES, the former Minister's comment is contained in a recorded conversation recovered by investigators probing the corruption allegations against her and some of...
  12. RemmyAlex

    Metro EFCC Releases Names Of 3 Oil Marketers In Diezani's $115m Scandal

    The Economic and Financial Crimes Commission has named three oil marketing companies which allegedly aided a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, to distribute an alleged bribe of $115m to compromise the 2015 general election. An investigator with the anti-graft...
  13. RemmyAlex

    Politics Ex-Adamawa Governor, Bala Ngilari Bags 5-Years Jail Term Without Option Of Fine

    The High court sitting in Yola, Adamawa state capital on Monday sentenced former Governor Bala James Ngilari to five years imprisonment without option of fine. While passing his judgement, the presiding judge, Justice Nathan Musa said the court had found Nggilari guilty of five count charges...
  14. RemmyAlex

    Politics Nigeria: 12 Properties Allegedly Seized From Alison Diezani [See LIST]

    The Economic and Financial Crimes Commission (EFCC) said that it has taken more evidence to the United Kingdom against ex Petroleum Resources minister, Diezani Alison-Madueke and that it is set for her trial here in Nigeria and anywhere in the world. In 2015 the National Crime Agency (NCA) of...
  15. RemmyAlex

    Politics In 2014: Kaduna APC Kicked Against Removal Of Andrew Yakubu By Jonathan

    The Economic and Financial Crimes Commission, EFCC recovered $9.8million in cash from a secret bunker owned by Engineer Andrew Yakubu on Friday, February 3. Yakubu was relieved of his job by ex-President Goodluck Jonathan in 2014. In a report by Premium Times, the newspaper said Yakubu lost...
  16. RemmyAlex

    Metro EFCC Discovers Diezani’s $37.5m Lagos Mansion

    The Economic and Financial Crimes Commission has discovered a $37.5m (N11.75bn) luxury high-rise building on Banana Island, Ikoyi, Lagos, allegedly belonging to the embattled former Minister of Petroleum Resources, Diezani Alison-Madueke. Recall that Mr Ibrahim Magu, Acting Chairman of Economic...
  17. Jules

    Politics Diezani Alison-Madueke - EFCC Lied, I Never Forfeited $153.3 million

    Nigeria's former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has denied forfeiting $153.3 million to the Federal Government as claimed by the Economic and Financial Crimes Commission (EFCC). “I cannot forfeit what was never mine,'' the former Minister said in a statement...
  18. Jules

    Politics Diezani Dares EFCC - Provide Video Proof of the $700 Million Cash You Found in My Home

    Nigeria's former Petroleum Minister Diezani Alison-Madueke has dared the Economic and Financial Crimes Commission, EFCC to publicly share a video showing the $700 Million Cash Found in her home. READ: Diezani Alison-Madueke Responds to Numerous Allegations - I'm Done Staying Silent...
  19. Jules

    Politics Diezani Alison-Madueke Responds to Numerous Allegations - I'm Done Staying Silent

    Nigeria's former Petroleum Minister Diezani Alison-Madueke has reacted to the several allegations leveled against her. Alison-Madueke's response is contained an exclusive sent to SDK. Read her response below: ''I have up till now chosen to maintain my silence and not to respond to...
  20. RemmyAlex

    Business First Bank Reacts To Court Order On $153.3m ‘Diezani Fund’

    First Bank of Nigeria plc on Saturday has denied involvement in the distribution of former Nigerian petroleum minister, Diezani Alison-Madueke's $153.3 million. Babatunde Lasaki, the Spokesperson of First Bank Plc, said the bank was not directly involved in the transaction. “We’ve said this...
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