Search Result for: diezani
Breaking: Cash for contract, Diezani’s corruption woes multiply as UK charges her to court
A former Minister of Petroleum Resources, Diezani Alison-Madueke’s corruption woes are not over yet as the UK government found her wanting in...
Abuja Court orders final forfeiture of another set of Diezani’s homes, luxury cars to FG
A Federal High Court in Abuja on Monday ordered permanent forfeiture of two Abuja exotic houses and two luxury vehicles belonging to...
Kola Aluko, Diezani’s biz partner, set to lose ill-gotten $25m Los Angeles mansion
Kola Aluko, a business ally of Diezani Alison-Madueke, former Nigeria’s Minister of Petroleum Resources, may lose $25 million luxury property in Los Angeles as...
Again, Capt Hosa Okunbo says he has no business dealings with Diezani
Billionaire businessman, Captain Hosa Okunbo has, for the umpteenth time, distanced himself from any business dealings with former minister of Petroleum Resources,...
2.5bn laundering: Magu wants Diezani extradited to face trial
For allegedly plundering Nigeria’s whopping $2.5 billion, former Minister of Petroleum Resources, Mrs Diezani K. Alison-Madueke, should be extradited to face trial...
N29bn AMCON debt: Diezani’s ally, Jide Omokore Loses estates in Lagos, Abuja
For unpaid N29 billion debt, The Asset Management Corporation of Nigeria (AMCON), has secured a Federal High Court’s order in Lagos, to...
Court gives EFCC nod to arraign former Petroleum minister Diezani Alison-Madueke
A Federal High Court, Abuja, has given the Economic and Financial Crimes Commission (EFCC) leave to arraign former Petroleum Minister, Diezani Alison-Madueke, and...
Diezani, Oduah and 21 others in fresh FG’s looters list
The federal government on Sunday night released 23 additional names of alleged treasury looters during the Goodluck Jonathan’s government. In a statement by...
Court strikes out EFCC’s charge against Diezani
[dropcap]T[/dropcap]he Abuja division of the Federal High Court Wednesday struck out a charge indicting former Minister of Petroleum Resources, Diezani Allison-Madueke to the illegal...
$1.6bn Fraud Allegation: You Can’t Try Omokore Without Charging Me Along, Diezani Tells EFCC
By Victoria Ayuwei [dropcap]F[/dropcap]ormer minister of petroleum resources Diezani Alison-Madueke Monday said that she is willing to appear in court to defend...
Alleged corruption: SERAP asks Buhari to seek ICC arrest warrant for Diezani Alison-Madueke
Socio-Economic Rights and Accountability Project (SERAP) has urged President Muhammadu Buhari to urgently “seek from the International Criminal Court an arrest warrant...
Former minister of petroleum Diezani loses N7.6b loot
The Federal High Court in Lagos Monday ordered the final forfeiture of N7.6billion allegedly stolen by former Minister of Petroleum Resources, Mrs...
And Diezani dazzles…By Sufuyan Ojeifo
Since I read the exposé by the Economic and Financial Crimes Commission (EFCC) on the looted public funds that have so far...
Diezani Alison-Madueke: What An Appetite
By Tony Orilade & Aisha Gambari From time immemorial, precious metals – gold, silver and sparkling stones such as diamonds have delighted...
Diezani Misery Continues: Forfeits Mansion, $2.7m to FG
[dropcap]A[/dropcap] former minister of petroleum Diezani Alison-Madueke, has permanently forfeited a skyscraper property worth $37.5m to the federal government. A Federal High Court,...
U.S Seeks to Recover Over $100 Million in Huge Kleptocracy Case Involving Diezani, Aluko and Others
[dropcap]T[/dropcap]he U.S. government is seeking to recover more than $100 million in assets tied to international public corruption and a global money...
