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Tag: Diezani Allison-Madueke

$2.5bn Fraud: Nigeria Govt Petitions UK For Diezani Madueke’s Extradition

The Bola Tinubu Government has requested the arrest and urgent extradition of

Diezani: EFCC withdraws Charges against former ED, First Bank

Economic and Financial Crimes Commission (EFCC) has withdrawn allegations of money laundering

PHOTOS: See Diezani’s Posh Banana Island House Discovered by EFCC

Yesterday, in a sequel to the recovery of cash sums worth $9.3m

Diezani in another Scandal, $37.5m found In her Banana Island Home

Fresh from the controversy involving the former GMD of the NNPC, Andrew

Diezani: Court fixes Feb. 16 for judgment

A Federal High Court Lagos on Tuesday fixed Feb. 16 to deliver

Court orders interim forfeiture of $153m deposited in 3 banks by Diezani

A Federal High Court in Lagos on Friday, issued an interim order

$115 milion Scam: EFCC Arrests Gombe State Accountant

The Accountant General of the Gombe state Government house, Mohammed Balbaya has

Diezani Madueke Is Lying About Missing Money – Emir of Kano

The Emir of Kano, Muhammadu Sanusi II has called his former colleague,

Diezani, PDP And The Price Of Impunity

The raid on a luxury home in London and detention of Diezani

I Never Dated Jonathan, We Are Family Friends – Diezani

The former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has denied having

Corruption Allegation: I am Innocent – Alison-Madueke

Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke has denied any wrongdoing

EFCC Hunts Down Diezani’s Associates, Seizes Bullet-Proof Cars, Huge Cash

The Economic and Financial Crimes Commission (EFCC) has extended its dragnet to

Aluko Admits Paying Allison-Madueke’s Mothers’ Rent

Renowned socialite and founder of London-based Seven Energy, Kola Aluko is being

MISSING $20bn: British Govt Investigates Madueke’s Ally, Kola Aluko

Renowned socialite and founder of London-based Seven Energy, Kola Aluko is being

Oil thieves and Buhari’s Ogbanjes – Wole Olaoye

The issue of corruption and treasury looting by operatives of the immediate

Allison-Madueke Denies Being Questioned Over Allegations Fraud

...... Family confirms Cancer treatments in the UK The family of the

I am vindicated over Diezani – Oshiomhole

Governor Adams Oshiomhole of Edo state has said he felt vindicated following

UK’s Crime Agency Confiscates £27,000 From Deziani; To Stand Trial With Brothers

Contrary to reports making rounds yesterday that the former minister of Minister

Allison-Madueke Appears in UK Court With Mother

……… UK plans to extradite Alamieyeseigha According to a BBC correspondent, Sam

Presidency Confirms Ex-Petroleum Minister, Allison-Madueke’s Arrest

The Presidency, on Sunday, confirmed the arrest of a former Petroleum Minister,

We Had Been Trailing Allison-Madueke Since 2013 – UK’s Anti-Graft Agency

The International Corruption Unit (ICU) of the United Kingdom National Crimes Agency

Tension Grips Jonathan Ex-Ministers As Madueke Threatens To Open Can Of Worms

Palpable tension has already gripped the Jonathan camp following what sources described

EFCC Lay Siege On Allison-Madueke’s Asokoro House

The Economic and Financial Crimes Commission (EFCC), yesterday invaded the Asokoro, Abuja