Dieziani Allison Madueke

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…

Magu decries UK’s slow action on Diezani

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed…

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…

FG: How Diezani, NNPC officials looted N7.6bn

The Federal Government in Lagos on Monday told a Federal High Court in Lagos how…

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…

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…

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…

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…

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…

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…