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diezani alison-madueke

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    Politics Malabu Scandal: Nigerian govt concludes arguments at Italian court, accuses Adoke of compromise – Premium Times Nigeria

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    Politics Diezani, wanted for massive corruption, laments decay in societal values in Nigeria - Premium Times News

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    Metro Ex- Petroleum Minister, Diezani, Says ‘Yahoo Boys’ Have Become Role Models – Sahara Reporters

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    Metro Court orders arrest of Diezani - The Cable

    A high court in Adamawa has ordered the arrest of Diezani Alison-Madueke, former minister of petroleum resources, for allegedly giving a bribe of N362 million to INEC officials to influence the outcome of the 2015 presidential election. Nathan Musa, the judge, gave this order on Thursday while...
  5. Nigeria Metro News

    Metro EFCC denies dropping charges against Diezani – Linda Ikeji’s Blog

    The Economic and Financial Crimes Commission (EFCC) has denied dropping the 14-count charge against former Minister of Petroleum Resources Diezani Alison-Madueke, bank executives and NNPC officials who they accused of conspiring to conceal $153 million in Fidelity Bank. It was reported that at...
  6. Nigeria Metro News

    Metro I Couldn’t Take Diezani’s N450m Because It Was Too Huge For My Jeep, Says Belgore – Sahara Reporters

    Dele Belgore, a Senior Advocate of Nigeria (SAN), has debunked the allegation by the Economic and Financial Crimes Commission (EFCC) that he laundered the sum of N450million in 2015. The EFCC is prosecuting him before the Federal High Court in Lagos for allegedly benefiting N450million from...
  7. 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
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    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
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    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
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...
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    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...