Court orders interim forfeiture of Diezani’s ewellery, gold iPhone worth $40m
Justice Nicholas Oweibo of the Federal High Court, sitting in Ikoyi, Lagos, yesterday, ordered the interim forfeiture of some pieces of jewellery and a customised gold iPhone....
The substance and form of debt
Accidentally, the United States central bank - The Federal Reserve - stumbled on a powerful monetary policy tool in the 1920s.
INEC deputy director, another jailed 19 years over Diezani bribe
Economic and Financial Crimes Commission (EFCC), Kano zonal office, has secured the conviction of a deputy director of the Independent National Electoral Commission (INEC), Auwal Jibrin, and one Garba Ismaila, on a six-count charge of unlawful enrichment and gratification. Justice Yusuf Birnin-Kudu of the Jigawa State High Court sitting in Gumel sentenced the INEC official…
Court orders forfeiture of property traced to Diezani
Lagos Zonal Office of the Economic and Financial Crimes Commission (EFCC), has secured the interim forfeiture...
EFCC arraigns two for alleged $115m Alison-Madueke largesse
The Economic and Financial Crimes Commission (EFCC) has arraigned Joel Madaki and Felix Bilishan Tagwame, before Justice A.M. Anka of the Federal High Court...
Court gives EFCC, DSS, police 72 hours to produce Alison-Madueke
Justice Valentine Ashi of the Federal Capital Territory High Court, sitting in Apo, Abuja, has ordered the Economic and Financial Crimes Commission (EFCC), police, Department of State Services (DSS) and all other security agencies to apprehend and arrest former Minister of Petroleum Resources, Diezani Alison-Madueke, within 72 hours. Acting Spokesman to the EFCC, Tony Orilade,…
Court grants EFCC leave to arraign Alison-Madueke, Omokore
An FCT High Court, Apo on Monday, granted the Economic and Financial Crimes Commission (EFCC) leave to arraign former Petroleum Minister, Diezani Alison-Madueke, and a former Chairman of Atlantic Energy Drilling company, Olajide Omokore, on Feb. 25.
Court orders interim forfeiture of Diezani’s N325m Lekki land to FG
The Federal High Court, Lagos, presided by Justice Babs Kuewumi, has ordered temporary forfeiture of a landed property, valued N325 million, allegedly belonging to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, to the Federal Government of Nigeria.
Court orders final forfeiture of property linked to ex-petroleum minister, Alison-Madueke
A federal High Court, yesterday in Lagos ordered final forfeiture of two penthouses linked to a former Minister of Petroleum, Mrs. Diezani Alison-Madueke.Justice Mojisola Olatoregun had on December 5, 2017, ordered an interim forfeiture of the property after an ex parte application was argued before her by the Economic and Financial...
Court rejects Allison-Madueke’s application for trial in Nigeria
A Federal High Court in Lagos on Wednesday refused an application by a former Minister of Petroleum Resources, Mrs Diezani Allison-Madueke, seeking to be joined in a N500 million criminal charge.
Jonathan files application to quash appearance at Metuh’s trial
In the application, filed on his behalf by Chief Mike Ozekhome (SAN) yesterday, the former president is asking the court to order Metuh, in the alternative, to deposit with the court N1 billion for him to cover his travelling expenses.