Groups warn against media trial of Alison-Madueke
Against the backdrop of increasing negative commentaries in the media against former Minister of Petroleum, Diezani Alison-Madueke, following a recent virtual lecture
‘How $70 million was delivered to banker on Diezani’s instruction’
A former Group General Manager of the Nigerian National Petroleum Corporation (NNPC) in charge of Crude Oil Marketing, Gbenga Olu Komolafe has narrated to a Federal High Court,
Ex-bank chief appeals N9.8b forfeiture order
A former bank director, Dauda Lawal, has asked the Court of Appeal in Lagos to order the Federal Government to return to him the N9.8 billion he forfeited to her on February 16...
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....
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...
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.