Diezani Allison-Madueke

EFCC holds former Fidelity Bank boss in search for Diezani’s $72.87m

He said Okonkwo, who is currently the Chairman of First Bank Holding, alongside others, had…

Alison-Madueke: We cannot wait endlessly to prosecute her – Magu

Mr Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC), on Monday reaffirmed the…

Diezani seeks to be joined in money laundering case

A former Minister of Petroleum Resources, Diezani Alison-Madueke, has expressed an intention to be joined…

Dieziani: Court to entertain application for final forfeiture September 22

By Akin Kuponiyi A Federal High Court sitting at Ikoyi, Lagos State, south west Nigeria,…

Corruption: Charly Boy leads protest for Diezani’s extradition

Mr Charles  Oputa, also known as “Charly Boy” on Monday led the “Our Mumu Don…

Diezani Allison-Madueke loses another set of properties worth N2.6b to FG

By Akin Kuponiyi There is no end yet to the season of forfeiture as a…

Right of Reply: I Never stole Nigeria’s money – Diezani Allison-Madueke

I have up till now chosen to maintain my silence and not to respond to…

Witness: How INEC officers received N264m from Allison-Madueke

A Federal High Court in Lagos on Wednesday, heard that two INEC employees, Christian Nwosu…

N23bn Diezani Bribe: INEC staff pleads guilty

A staff of the Independent National Electoral Commission, INEC, Christian Nwosu has pleaded guilty to…

Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds

A Federal High Court in Lagos has fixed March 23 to rule on the admissibility…