Tag: Diezani Alison-Madueke
EFCC operative testifies in Nigeria in UK trial of Alison-Madueke
The hearing was based on request from the UK Central Authorities for witnesses to testify from Nigeria to the trial…
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…