A Federal High Court in Lagos on Tuesday ordered the temporary forfeiture of two penthouses which are linked…
Tag: Diezani
Court orders forfeiture of $4.8m penthouses linked to Diezani
A Federal High Court in Lagos on Tuesday ordered the temporary forfeiture of two penthouses which are linked…
We recovered $43m from Diezani, says Magu
By Oluwatoyin Amao Acting Chairman of the Economic and Financial Crimes Commission (EFCC),Ibrahim Magu, on Wednesday…
Court rejects Diezani’s bid for trial in Nigeria
Justice Rilwan Aikawa of the Federal High Court in Lagos on Wednesday dismissed an application by…
Court orders final forfeiture of N3bn assets ‘linked to Diezani’
A Federal High Court in Lagos has issued a final forfeiture against property worth over N3…
Order AGF to bring me back to Nigeria, DIezani tells court
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has said she would like to appear in…
N450m laundering allegation: Am ready to defend myself in court- Diezani
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has said she would like to appear in court…
$1.6bn fraud: Justice Dimgba rejects Diezani’s application
Justice Nnamdi Dimgba of the Federal High Court Abuja, has rejected an application brought by a…
Court strikes out fraud charge involving Diezani
Justice of the Federal High Court, Abuja, Nnamdi Dimgba, on Wednesday, struck out a charge involving former Minister…
Court strikes out fraud charge against Diezani and others
A Federal High Court sitting in Abuja, on Wednesday, struck out one of the nine counts…
More trouble for Diezani as EFCC traces $1.5b to Swiss bank
Nigeria is set to activate one of the agreements it signed with the United Arab Emirates…