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Tag: Diezani

EFCC deletes post on Diezani’s corruption “confession”

The Economic and Financial Crimes Commission (EFCC) has deleted a social media

UPDATE: Diezani’s Bribery Case In The UK Adjourned To 2025

The Westminster Magistrates Court in the United Kingdom has adjourned the hearing

Court orders final forfeiture of Diezani’s Abuja homes, cars

Justice Mobolaji Olajuwon of the Federal High Court, Abuja today ordered the

Diezani: EFCC uncovers additional $72.87m in Fidelity Bank

The Economic and Financial Crimes Commission (EFCC) said it has uncovered an

Diezani Laments the Rise of Yahoo Boys as Role Models in Nigeria

Diezani expressed her views as a guest lecturer at a virtual event

“The possibility of extradition is now zero” – Nigerians react as Diezani bags Dominican citizenship

Nigerians have taken to social media to react to the news that

EFCC Donates Diezani Alison Madueke’s Property as Isolation Centre

The Economic and Financial Crimes Commission (EFCC) has handed over a building

P&ID Judgement: FG Asks Jonathan, Diezani to Tender Bank Statements

The Nigerian Federal Government has requested the bank account statements of former

Diezani: Court orders release of jewellery, customised iPhone

The former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke has lost the

Diezani’s gratification: Ex-INEC officials sentenced to 7 years’ imprisonment

A Federal High Court in Lagos on Friday sentenced two ex-officials of

EFCC, DSS, Police to produce Alison-Madueke in 72 hours

A Federal High Court Judge gave what appears to be a tall

EFCC Obtain Arrest Warrant against Diezani

The Economic and Financial Crimes Commission (EFCC) has opted has reportedly obtained

PHOTO: Diezani Allison spotted in London Market

Embattled former minister of petroleum Diezani Allison-Madueke was spotted in an African

EFCC Uncovers Fresh $1.3bn Withdrawal From NNPC Account By Diezani

Operatives of the Economic and Financial Crimes Commission (EFCC) have uncovered fresh

Belgore’s N500m fraud charge: Join me as defendant, Diezani tells court

A former Minister of Petroleum Resources, Diezani Allison-Madueke on Monday asked a

The FG has no intention of inviting Diezani to Nigeria -AGF

Abubakar Malami, the Minister of Justice and Attorney General of the Federation,

Court to hear Alison-Madueke’s application on Oct. 30

Justice Rilwan Aikawa of Federal High Court in Lagos will on Oct.

N7.6 Bln Diezani Loot: Court Makes Final Decision

A former minister for Petroleum, Diezani Madueke, has had her N7.6bn loot

Lagos Court orders final forfeiture of N7.6bn recovered from Diezani

A Federal High Court in Lagos on Monday ordered the final forfeiture

Lagos court orders final forfeiture of Diezani’s $37.5m Banana Island property, funds to FG

A Federal High Court in Lagos on Monday ordered permanent forfeiture of

I am not in Trouble with EFCC over Diezani’s N23bn Poll Cash – David Umahi

  The Ebonyi State Governor, David Umahi has declared that he is

Alison Diezani Caught In Another Potential N4bn Scandal

The Economic and Financial Crime Commission (EFCC) have uncovered another N4bn deal between

Diezani loses N4.8bn worth of Houses and Assets In Abuja to Government

The former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke who is currently undergoing

What I Told EFCC About Diezani- Dauda Lawal Reveals

The Executive Director in charge of Public Sector at First Bank, MallamDaudaLawal,

EFCC Bows To Pressure, Withdraws Charges Against Diezani Alison-Madueke

The Economic and Financial Crimes Commission, EFCC has bowed to pressure as

$115 billion Scam: EFCC Nabs Two Ex-Ministers

Anti-graft agency, EFCC, yesterday grilled two ex-minsters who served as coordinating members

Photos: The $1.8bn Assets Kola Aluko, Jide Omikore to have Frozen By Court

According to Sahara Reporters, two Nigerian businessmen stand to have $1.8bn of

Anti Corruption Summit: Ibori, Diezani, Others set to lose Assets in the UK

The anti-corruption summit held in London over the last couple of days

EFCC haul in Former Akwa-Ibom Military Administrator over N450m Scandal Involving Diezani

A former Military Administrator of Akwa Ibom State Air Commodore Idongesit Nkanga has

Madueke Sponsored Daily Mail Report On Buhari’s Billions – Source

Yesterday it was reported that the Daily Mail had made serious allegations