Diezani Madueke’s ally, Kola Aluko, forfeits 3 mansions to FG
A Federal High Court sitting in Lagos on Tuesday ordered the forfeiture of three landed…
5 years ago
Kola Aluko
Access Bank seeks to join FG’s $1.8bn suit against Aluko, Omokore
Akin Kuponiyi In a bid to recover a debt of N3,878,218,911.18 from Olajide Omokore, and…
7 years ago
$1.8bn oil debts’ suit against Omokore, Aluko adjourned
A Federal High Court in Lagos will resume hearing of Federal Government’s suit seeking recovery…
7 years ago
Court papers: How Aluko, Omokore laundered $1.76b stolen from NNPC
Court papers in Lagos Nigeria have detailed how oil businessmen, Kolawole Akanni Aluko and Jide Omokore…
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
Diezani’s man, Aluko under UK National Crime Agency probe
The Crown Prosecution Service has requested the help of the Swiss authorities in inquiries relating…
9 years ago
Diezani’s partner, Kola Aluko sells off Los Angeles home
*But he has three other homes in USA Kola Aluko, the oil tycoon linked with…
9 years ago
GTB files bankruptcy suit against oil mogul, Kola Aluko
By Akin Kuponiyi A Federal high court sitting in Lagos,south west Nigeria has adjourned till…
9 years ago
EFCC raids homes of Jide Omokore, Diezani in Lagos, Abuja
The arrest of Diezani Alison-Madueke in London today may just be the tip of a…
10 years ago