Tag: Diezani Alison-Madueke
Diezani Alison-Madueke’s corruption trial begins today
The 65-year-old, who served as Nigeria’s oil minister between 2010 and 2015, is facing six counts of bribery linked to…
Diezani slammed with curfew as case goes to higher court
Magistrate Snow also imposed several strictures on Diezani, including and 11pm-6am curfew, an electronic tag to be worn at all…
Updated: Nigeria’s ex-oil minister Diezani arraigned in UK Court, charged with bribery
Diezani was alleged by the UK police in August to have benefitted from at least £100,000 in cash, chauffeur driven…
EFCC corners Diezani in U.K.; begins extradition proceedings
The development was confirmed to PM News by Dele Oyewale, EFCC's Ag. Head of Media and Publicity.
Lessons from Emefiele, Diezani travails
The rise and fall of public officers should be a piercing lesson to other public officers and to those intending.…
UK charges Diezani Alison-Madueke with bribery offences, US seizes $53m assets
In March this year, the NCA also provided evidence to the US Department of Justice that enabled them to recover…
Court fixes date to hear Diezani’s suit against EFCC
“We hereby rely on the charge FHC/ABJ/CR/208/2018 dated 14th November 2018 filed before this honourable court and also attached as…
US recovers $53m in profit obtained from fraudulent deals involving Aluko, Omokore, Diezani
According to court documents, from 2011 to 2015, Nigerian businessmen Kolawole Akanni Aluko and Olajide Omokore conspired with others to…
Ex-minister Diezani fights back, moves to recover seized assets
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has prayed a Federal High Court, Abuja to vacate an order granted…
Court orders final forfeiture of Diezani’s Abuja homes, cars
The two properties are located at Plot 1854 Mohammed Mahashir Street, and No. 6, Aso Drive, in the highbrow Asokoro…
Ex-minister Diezani’s money laundering trial stalls again
The absence of counsel to the Economic and Financial Crimes Commission (EFCC) and the former Minister of Petroleum Resources, Diezani Alison-Madueke,…
$272m paid to Alison-Madueke: Glencore staff tells U.S. DOJ
Stimler reveals the $272 million of Nigeria's oil income diverted into Diezani's private account, the $500,000 bribe paid to her…
Diezani forfeits jewellery, houses worth N47.6billion
Former Minister of Petroleum, Diezani Alison-Madueke forfeited assets worth N47.6 billion to the Federal Government.
JUSUN strike stalls Diezani’s trial
The trial of former Petroleum Minister Dieazani Alison-Madueke was on Monday stalled due to the strike by the Judiciary Staff…
Video: ‘Yahoo boys’ now role models in Nigerian society – Diezani
A former Minister of Petroleum Resources, Diezani Alison-Madueke, has lamented that societal values have degenerated to the extent that online…
Diezani stole $2.5b, EFCC seeks extradition
Former Minister of Petroleum Resources, Diezani Alison Madueke stole $2.5billion from the Nigeria's treasury, Ibrahim Magu, the acting chairman of…
No escape for Diezani, she must face corrupt charges – Magu
For the second time in 24 hours, the acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu,…
Judge urges IGP arrest Diezani via Interpol, accomplices jailed
Justice Nathan Musa of the Yola High Court has urged the Inspector General of Police to liaise with the International…
Omokore, Diezani &co: Evidence roadblock cleared, trial resumes 2020
The trial of the Chairman of Atlantic Energy Brass Development, Jide Omokore and his accomplices will continue between January 27…
Diezani still has case to answer: EFCC
Economic and Financial Crimes Commission, EFCC has denied media reports that it withdrew a criminal charge against the former minister…
Diezani Alison-Madueke’s extradition runs into hitches
The Economic and Financial Crimes Commission has run into hitches in getting Nigeria's former petroleum minister, Diezani Alison-Madueke extradited to…
Diezani Alison-Madueke: Justice Ijeoma gives EFCC ultimatum on extradition
Justice Ijeoma Ojukwu of the Federal High Court in Abuja, on Tuesday handed an ultimatum to the Economic and Financial…
Kola Aluko, Diezani’s partner forfeits 3 prime properties worth N6.42b
Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos, on Tuesday ordered the temporary forfeiture of some…
Court to Shekarau: You have a case to answer
Justice Lewis Allagoa of the Federal High Court, sitting in Kano on Monday ruled that a former governor of Kano…
Diezani’s $40m jewellery: Court rules on final forfeiture next week
Justice Nicholas Oweibo of the Federal High Court, sitting in Ikoyi, Lagos on Monday, September 2, adjourned till September 10…
Photos: Diezani’s bling-bling jewellery and other accessories
The EFCC has released the photographs of some of the jewellery seized from Diezani Alison-Madueke, valued at $40 million.
Diezani stripped of $40m jewellery, gold-plated iPhone
Former oil minister Diezani Alison-Madueke's jewellery and a customised golden iPhone have been temporarily forfeited to the Federal Government of…
INEC officials who received Diezani bribe convicted
He added that the defence team failed to counter the evidence presented by the prosecution through its witnesses.
UK detectives storm Nigeria over Diezani’s probe
Detectives from the UK are currently in Nigeria to gather more evidence in the probe of Diezani Alison-Madueke, former minister…
Osinbajo opens up on Alison-Madueke, Omokore, Aluko and $3b
Vice President Yemi Osinbajo has blamed the country's woes on grand corruption in the public space.