Former Minister of the Federal Capital Territory, Jumoke Akinjide, who is standing trial over N650m allegedly…
Tag: Diezani
Diezani bribe: Two INEC staff shared N100m – EFCC witness
A Federal High Court in Lagos on Thursday heard that two staff of the Independent National…
Court refuses to dismiss $1.6bn fraud charges against Diezani’s ally, others
A Federal High Court in Abuja on Thursday rejected an application seeking an order dismissing the…
$115m ‘Diezani bribe’: Court frees lawmaker as ex-minister wife surrenders to EFCC
An Igbosere Chief Magistrates’ Court in Lagos on Tuesday struck out a charge against a…
Diezani’s bribe: Court rejects plea bargain for INEC official
Lagos – A Federal High Court in Lagos on Thursday held that a plea bargain agreement…
Diezani bribe: INEC official, Fidelia Omoile goes to jail
A serving Independent National Electoral Commission’s (INEC) official in Isoko- South Local Government Area of Delta State, Fidelia…
Diezani’s $115m bribe: Court admits list of beneficiaries
The Federal High Court in Lagos on Thursday admitted as exhibit a document containing the list…
Money laundering: EFCC tenders list of beneficiaries of Diezani’s funds
A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of…
Diezani moved $115.01m, gave Belgore, Sulaiman N450m
An official of Fidelity Bank Plc, Timothy Olaobaju, on Monday, narrated how a former Minister of…
Oil firms linked to Diezani ally Omokore breached $1.6 billion contractual agreement-NPDC MD
The managing director, Nigerian Petroleum Development Company Limited (NPDC), Yusufu Matashi, on Thursday told Justice Nnamdi…