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Diezani

Please I need your prayers – Diezani begs Nigerians

Diezani

A former Minister of Petroleum Resources, Diezani Alison-Madueke has called on Nigerians to pray for her over the multi-million pound bribery and corruption allegations brought against her by the United Kingdom National Crime Agency (NCA). “I need prayers. Please pray for me,” she told members of the Nigerian community in the UK after the hearing […]

EFCC recovered $153m, 80 properties from Diezani, says EFCC

Bawa

Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Abdulrasheed Bawa, has disclosed that the anti-graft agency recovered $153 million from former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. He said the agency also recovered the final forfeiture of over 80 properties in Nigeria valued at about $80 million from the minister, who has […]

Yahoo boys are role models youths look up to nowadays – Diezani (Video)

Yahoo boys are role models youths look up to nowadays - Diezani

Former Minister of Petroleum Resources, Diezani Alison-Madueke, says online fraudsters are the role model youths look up today today in society, as she discussed on the importance of mentorship. READ ALSO: Dominican republic withdraws Diezani Alison… Diezani said this while delivering a lecture at a virtual event organized by the Ijaw National Development Group, on […]

Breaking: We have not dropped corruption charges against Diezani – EFCC

Diezani

The Economic and Financial Crimes Commission, EFCC, has said that the reports that it has dropped money laundering charges against a former petroleum minister, Diezani Alison-Madueke, and her is false and misleading. The EFCC In a statement by its spokesperson, Wilson Uwujaren, said ‘at no time did the Commission withdraw the charge, which is still […]

Bring Diezani to court or …, Court warns EFCC

extradite Diezani

The Federal High Court in Abuja on Tuesday asked the Economic and Financial Crimes Commission, EFCC, to bring former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke to court March 10 2020 or the case will be striked it out. Justice Ijeoma Ojukwu speaking during the trail said, “My docket is not going to be a […]

EFCC seeks auctioneers to sell Diezani’s N14.4bn jewelery, houses

EFCC

The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers overseas to auction off the $40 million (about N14.4 billion) jewelry, recovered from a former Petroleum Resources Minister, Mrs Diezani Alison-Madueke. EFCC acting Chairman Ibrahim Magu said 242 trailers and tankers recovered from internet scammers will also be auctioned off. Supreme Court ruling […]

FG releases fresh 23 PDP looters, FFK, Dasuki, Diezani, Stella Oduah tops list

FG releases fresh 23 PDP looters, FFK, Dasuki, Diezani, Stella Oduah tops list

The Federal Government has reacted to the barrage of attacks by some of the named treasury looters and has gone further to name 23 others, most of them members of the Peoples Democratic Party.     In a press statement, Minister of Information and Culture, Alhaji Mohammed said the list of alleged looters which Government […]

Malabu: AGF under fire over letter to Buhari

Malami Abubakar

.Wants President to drop case against Adoke, others for lack of evidence .Lawyers express divergent views *!AGF queries Magu, Keyamo over charge against CCT chair Malabu: AGF under fire over letter to Buhari .Wants President to drop case against Adoke, others for lack of evidence .Lawyers express divergent views *!AGF queries Magu, Keyamo over charge […]

Diezani forfeits $4.760m houses to FG

Diezani

Efforts by the Economic and Financial Crimes Commission (EFCC) to rid the country of corruption got a boost on Tuesday as a Federal High Court in Lagos ordered that two penthouse structures, linked to a former Minister of Petroleum, Mrs. Diezani Alison-Madueke, should be temporary forfeited to the Federal Government. The court also ordered that […]

Diezani’s N23bn poll: EFCC quizzes ex-Gov Suswam over cash

Suswam

THE Economic and Financial Crimes Commission, EFCC on Thursday questioned and detained a former Benue Governor, Gabriel Suswam, for allegedly collecting the sum of N450 million from the former Petroleum Minister, Alison Madueke. A top anonymous source who confided in the Daily Times said that Suswam was invited to explain his role in the sharing […]

Diezani: At last, court orders final forfeiture of N3.3bn properties

Diezani

Peter Fowoyo, Lagos Fifty-six choice properties, situated in Lagos, Port Harcourt and Abuja valued at $21, 982, 224 (about N3.3billion) allegedly linked to a former Minister of Petroleum Resources, Mrs. Diezani Allison -Madueke, were on Wednesday ordered by a Federal High Court, Ikoyi, Lagos be permanently forfeited to the Federal Government. Also joined as respondents […]

Why It’s Impossible To Bring Diezani To Nigeria Now To Answer Charges- EFCC

Diezani

The Economic and Financial Crimes Commission (EFCC) has stated that it is impossible to bring a former minister of Petroleum Resources, Diezani Alison-Madueke to Nigeria now to answer for alleged corruption charges against her. The commission noted, that the former minister was under investigation in the United Kingdom by the Metropolitan Police, hence she can’t […]

More Diezani loot forfeited

Diezani

The Federal High Court sitting in Lagos has ordered the interim forfeiture of assets valued at $16,441,906 that have been linked the former Petroleum Minister, Mrs Diezani Alison-Madueke. The Economic and Financial Crimes Commission told Justice Abdulaziz Anka that the assets are suspected to be proceeds of corruption. More to follow

Court orders final forfeiture of Diezani’s $37.5m Banana Island property to FG

*Also directs forfeiture of $2.7m, N84.5m rent A Federal High Court in Ikoyi on Monday ordered the final forfeiture to the Federal Government, a $37.5million high rise building on Banana Island, Lagos, belonging to the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. Justice Chuka Obiozor also ordered that $2.7m and N84.5m realised as rents […]

Diezanigate: ‘Bid to seize properties, beginning of legal troubles with US’

Diezani

A former United States State Department specialist, Mr Mathew Page, has said that a civil forfeiture case to seize assets worth $144 million from two cronies of former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, may just be the beginning of her legal troubles with the US. The US Justice Department last week filed an […]