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Tag Archives: Mrs Diezani Alison-Madueke

Diezani: Court orders forfeiture of N3 billion properties

One of the Diezani houses forfeited

*EFCC succeeds in securing the forfeiture order Justice Abdulaziz Anka sitting in the Federal High Court in Lagos has ordered the final forfeiture of assets worth about N3 billion purportedly belonging to Diezani Allison-Madueke, former Minister of Petroleum Resources. Joined as respondents in the suit are one Donald Amamgbo, and …

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$1.6bn fraud: I can only be tried with Omokore – Diezani

EFCC gets forfeiture order against Diezani

*There is no fair hearing if I am excluded Former minister of petroleum resources, Mrs. Diezani Alison-Madueke, on Monday said that she is willing to appear in court to defend herself, but her name has been ‘surreptitiously’ left out of the list of defendants in the $1.9 billion, nine-count charge of …

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Again, Diezani to lose 56 houses in Lagos, Port Harcourt

Mrs Diezani Alison-Madueke...again?

*Court orders forfeiture of mansions valued at N3.3billion Justice Abdulaziz Anka of the Federal High Court sitting in Lagos has ordered the interim forfeiture of 56 houses allegedly bought between 2011 and 2013 for $21,982,224 million (N3,320,000,000 billion) by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. Justice Anka, …

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How Aluko, Omokore laundered $1.76bn – Court

Diezani, Aluko, Omokore -The triangle

*I will help all three of us to jail – Diezani promised Court papers in Lagos, Nigeria have revealed in graphic details how oil businessmen, Kolawole Akanni Aluko and Jide Omokore laundered the $1.7 billion creamed off the questionable oil swap transactions between them and the NNPC, during the tenure of Diezani Alison-Madueke as …

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N23bn Diezani bribe: INEC suspends 202 staff

Prof. Mahmood Yakubu INEC Chairman...send staffers on indictment leave

*Place them on half salaries Independent National Electoral Commission (INEC) has suspended 202 personnel indicted by a preliminary report from the Economic and Financial Crimes Commission (EFCC) for allegedly receiving N23billion bribe disbursed on the instruction of a former Minister of Petroleum Resources, Diezani Alison-Madueke, ahead of the 2015 general …

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Court accepts evidence of N450m ex-minister, Belgore allegedly got from Diezani

Prof Sulaiman and Mohammed Dele Belgore (SAN)...collected money from Diezani

*Matter adjourned for further hearing Justice R.M. Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Thursday admitted as evidence a document containing the list of alleged beneficiaries of the sum of $115, 010,000 tendered by the Economic and Financial Crimes Commission, (EFCC) against Muhammed Dele Belgore, a …

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‘I left behind $5.6Bn NLNG dividend fund for Buhari govt’- Diezani

EFCC gets forfeiture order against Diezani

*Can’t bear lies manufactured and sold as truth to Nigerians by EFCC *Documents to show the truth churned out By Olajide Fashikun Nigeria’s former Minister of Petroleum Resources, Mrs. Diezani Alison-Maduekwe, has decided to tell the nation for the first time in over one year, the truth she knows against …

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NNPC fund: Court orders Alison-Madueke to forfeit $153m to FG

Economic and Financial Crimes Commission (EFCC) has provided details of its claim that a former Minister of Petroleum Resources, Diezani Alison-Madueke, siphoned $153.3m from the Nigerian National Petroleum Commission (NNPC). In a nine-paragraph affidavit filed in support of the anti-graft agency’s ex parte application for the forfeiture of the funds, …

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