Tag: Diezani Alison-Madueke
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Diezani: EFCC uncovers additional $72.87m in Fidelity Bank
Diezani: EFCC uncovers additional $72.87m in Fidelity Bank
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EFCC fails to appear in court to report on Diezani Alison-Madueke’s extradition
EFCC fails to appear in court to report on Diezani Alison-Madueke’s extradition
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EFCC fails to appear in court for Alison-Madueke’s trial
The Federal High Court, Abuja, on Wednesday, fixed May 17 for the Economic and Financial Crimes Commission (EFCC) to give a report on how it has complied with the court order in the trial of former Minister of Petroleum Resources, Diezani Alison-Madueke. Justice Ijeoma Ojukwu fixed the date following the absence of the EFCC’s lawyer,…
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INEC official re-arrested over Diezani’s alleged N30m bribe to rig 2015 polls
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). Nwosu was alleged to have received the money from a former Petroleum Minister,…
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Again, EFCC traces N47b, $487m to embattled former Petroleum Minister, Diezani
SOME OF THE ASSETS A block of six units serviced apartments at 135, Awolowo Road, Ikoyi, Lagos 21 mixed housing units of eight four-bedroom apartments, two penthouse apartments of three-bedrooms each and six three-bedroom (all en-suite) terrace apartments in Yaba A twin four-bedroom duplex at Lekki Phase one, Lagos A large expanse of land…
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Just-In: Court orders Diezani Alison-Madueke to forfeit N34bn to FG
A Lagos Federal High Court, on Thursday ordered the forfeiture of of about N34bn linked to former Minister of Petroleum Resources, Diezani Alison-Madueke. TheNewsGuru.com reports that Justice Muslim Hassan, had on January 6, 2017 issued an interim forfeiture order on the funds. He however gave“final forfeiture order” during Thursday’s court proceedings. The ruling followed the…