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...
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.
Aiteo chief, Peters assembles legal team over allegations
In the wake of allegations that Aiteo Group secured lucrative oil contracts through a relationship with erstwhile minister of petroleum resources, Mrs. Diezani Alison-Madueke, the company’s Executive Vice Chairman....
Weekly political notes
Alison-Madueke has been in the UK, where she travelled shortly after leaving office in 2015. She is believed to have been barred from leaving the UK, where she is also being investigated for money laundering.
Tour reveals shady Nigerian cash behind London luxury homes
In a bid to expose the murky Nigerian money lurking behind some of London's most high-end properties, anti-corruption campaigners are offering an unusual property tour of the British capital.