EFCC hands over property forfeited by Allison-Madueke to Sanwo-olu for isolation centre
The Economic and Financial Crimes Commission, EFCC, on Friday, May 15, 2020, handed over a…
5 years ago
Dieziani Allison Madueke
Magu decries UK’s slow action on Diezani
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed…
6 years ago
PHOTOS: Some of Diezani’s jewelries, Gold iphone forfeited to FG
Photos of jewelry and a customized gold iphone all valued at $40m belonging to Diezani…
6 years ago
FG: How Diezani, NNPC officials looted N7.6bn
The Federal Government in Lagos on Monday told a Federal High Court in Lagos how…
8 years ago
EFCC: N47b, $487m so far traced to Diezani Alison-Madueke
Nigeria’s anti graft agency, the Economic and Financial Crimes Commission, EFCC said on Tuesday that…
8 years ago
Court orders final forfeiture of Diezani’s $37.5m property to FG
Former minister of Petroleum Resources in the Ex-President Goodluck Jonathan's administration, Diezani Allison-Maduekwe has just…
8 years ago
Aluko ignored Diezani’s warning on purchase of $80m yacht: report
Court documents filed by the US Department of Justice in Houston have revealed that Nigeria’s…
8 years ago
U.S. files suit to recover $144m ‘stolen’ oil money from Aluko, Omokore
The U.S. Justice Department on Friday filed a lawsuit seeking to recover assets that include…
8 years ago
Witness: Madueke used 3 companies, 2 persons to launder $115million
Akin Kuponiyi An Operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari, on…
8 years ago
EFCC slams money laundering charges on Allison-Madueke, 3 INEC officials
The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former Minister of Petroleum…
8 years ago