Tag: alison diezani madueke

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DIEZANI’S FORFEITED PROPERTY HAS BEEN HANDED OVER TO LAGOS STATE ...

  The Economic and Financial Crimes Commission, out of good will has handed over one of the forfeited ...
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Courts orders Temporary Forfeiture of Diezani’s Lekki Property

Justice Babs Kuewumi of the Federal High Court, Lagos has ordered temporary seizure of a property belonging to ...
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Former Petroleum Minister Deziani Madueke Spotted In A London Street ...

The past Minister of Petroleum who is being trailed by serial corruption allegations, Mrs Dieziani Allison Madueke was ...
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Diezani Madueke Charged With Money Laundering

The Economic and Financial Crimes Commission (EFCC) jas today (Wednesday 5th April) arraigned a former Minister of Petroleum ...
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Court Orders Diezani to Permanently Forfeit $153 Million to FG

A Federal High Court sitting in Lagos has ordered the final forfeiture of N23.4 billion, N9.08 billion, and ...
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EFCC Uncovers $37.5m Banana Island Property Allegedly Owned by Diezani ...

The Economic and Financial Crimes Commission (EFCC) said it has discovered a new $37.5m property linked to former ...
News

Man Accused of Laundering Billions for Alison-Madueke Has Been Linked ...

A man reportedly connected with both NNPC and ex-petroleum minister, Diezani Alison-Madueke has been linked with money laundering scam of ...
Social Issues

What Will You Do #With13BillionPounds?

See What Nigerians are saying with the Hashtag #with13billionpounds LMAO!!!! RT @MurtalaIbin: #With13BillionPounds Madam just go straight, You ...