Alleged £100,000 bribery: Ex-petroleum minister, Diezani gets £70,000 bail in UK by newspeak October 2, 2023 0 Akinwande Soji-Ojo Former Minister of Petroleum Resources, Diezani Alison-Madueke, appeared before the Westminster Magistrates Court in the United Kingdom on ...
US recovers $69.1m ‘proceeds of illegally awarded contracts’ involving Diezani, associates by admin March 29, 2023 0 Akinwande Soji-Ojo The US of Justice (DOJ) has announced the final resolution of two civil cases seeking the forfeiture of ...
Diezani forfeits two Abuja mansions, two luxury cars to FG by admin October 25, 2022 0 Akainwande Soji-Ojo Justice Mobolaji Olajuwon of the Federal High Court in Abuja has ordered the final forfeiture of two properties ...
EFCC uncovers fresh $72.8m linked to ex-petroleum minister by Akinwande Soji-Ojo December 16, 2021 0 The Economic and Financial Crimes Commission (EFCC) has said it has uncovered a fresh sum of $72.87 million allegedly linked ...
Diezani’s underwear and Buhari’s Mecca prayer for peace, By Festus Adedayo by Akinwande Soji-Ojo October 31, 2021 0 A photograph forcefully elbowed itself into the media space during the week that just ended. It was that of President ...
FG lists Diezani’s buildings, bras for sale by Akinwande Soji-Ojo October 27, 2021 0 The Federal Government has begun the process for the valuation of property belonging to several politically exposed persons, including the ...
EFCC chairman reveals identity of female minister who laundered $37.5m through real estate by Akinwande Soji-Ojo June 18, 2021 0 The chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has revealed the identity of the minister who he claimed ...
$153 million, 80 houses recovered from ex-petroleum minister, EFCC boss reveals by Akinwande Soji-Ojo May 12, 2021 0 The Chairman, Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has revealed that the commission has recovered $153 million from ...
BREAKING: Court grants final forfeiture of Diezani’s $40m jewellries by Patrick Akpu September 10, 2019 0 A Federal High Court sitting in Lagos has granted a final forfeiture to the Federal Government, the $40m worth of ...
Court strikes out fraud charge against Alison-Madueke by Patrick Akpu September 20, 2017 0 A Federal High Court in Abuja, on Wednesday, struck out one of the nine counts of $1.6bn crude oil fraud ...
Case against Akinjide, Alison-Madueke, others transfered to another judge by Patrick Akpu May 10, 2017 0 The criminal charge brought against the former Minister of FCT, Oloye Jumoke Akinjide, former Minister of Petroleum, Mrs Diezani Alison-Madueke ...
INEC suspends 205 staff, says: “National Commissioner helped Diezani distribute N23bn fine” by Patrick Akpu April 12, 2017 0 The Independent National Electoral Commission (INEC) has suspended 205 of its staff members enmeshed in a N23 billion bribe to ...
Money laundering: UK set to begin Diezani’s trial by Patrick Akpu February 27, 2017 0 Reports have it the United Kingdom is set to commence the trial of Nigeria's formerMinister of Petroleum Resources, Mrs. Diezani ...
Diezani, Ozekhome, Yakubu, others forfeit billions, houses to FG (SEE LIST) by Patrick Akpu February 17, 2017 0 A federal judge in Lagos yesterday ruled the sum of $153 million (N34 billion) linked to a former Petroleum Minister ...
N23bn Diezani cash: Former PDP chairman refunds N5 million to EFCC by Patrick Akpu August 17, 2016 0 Former Chairman of Peoples Democratic Party (PDP) in Bagoro Local Government Area of Bauchi State, Andrew Adamu, yesterday, refunded N5 ...