Friday , 20 October 2017

Tag Archives: Diezani Alison-Madueke

EFCC blocks Alison Madueke attempt to return to Nigeria (Read full story )

An attempt by former Petroleum Minister, Diezani Alison-Madueke, to return to Nigeria from London to face trial was succesfully blocked by the Economic and Financial Crimes Commission on Wednesday. Mrs. Alison-Madueke had fled to London shortly after she left office in May 2015, and has stayed away from the country …

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Court clears Diezani Madueke’s name off fraud charges ( Read full story )

A Federal High Court in Abuja, on Wednesday, struck out one of the nine counts of $1.6bn crude oil fraud instituted against businessman, Jide Omokore, and five others. The Judge presiding over the case, Justice Nnamdi Dimgba, in a ruling, struck out the eighth count after hearing an application by …

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EFCC begins move to extradite Diezani Alison-Madueke

The Economic and Financial Crimes Commission ,( EFCC ), on Wednesday confirmed that it has begun plans to extradite a former petroleum minister, Diezani Alison-Madueke. Several Nigerians have called for her extradition from the UK, after different corruption allegations were levelled against her. Properties worth billions of Naira linked to …

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Caretakers of Diezani’s buildings flee into thin air – Tenants

The caretakers of the properties belonging to the former Minister of Petroleum Resources, Diezani Alison-Madueke at  No. 5 Raymond Street and No. 8 Thurnburn Street in Yaba, were no where to be found immediately the Economic and Financial Crimes Commission. The properties are among the 56 houses on which a …

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Asari Dokubo slams Don Jazzy and Davido over Diezani Alison-Madueke

Former Niger Delta militant leader, Mujaheed Asari Dokubo has weighed in on the alleged $90 billion fraud charge levelled against Nigeria’s former minister of Petroleum, Diezani Alison-Madueke. In a video published on social media platform, Facebook, Dokubo, branded President Buhari and his cabinet members as liars. He stated that if …

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Revealed !!! US Justice Dept reveals details of $1.2 billion bribe paid to Diezani Alison-Madueke

The U.S. Justice department has released details of the mega-swindle of Nigeria by Messrs. Olajide Omokore and Akanni Aluko have emerged. The details are contained in the assets forfeiture proceedings filed against Mrs. Diezani Alison-Madueke and Messrs. Omokore by the United States Department of Justice in Houston. According to the …

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Court orders the forfeiture of assets linked to Diezani Alison-Madueke

A Federal High Court Lagos State South West Nigeria has ordered that the properties of  former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke at Banana Island, Lagos bought for $37.5m in 2013 be forfeited. The property, designated as Building 3, Block B, Bella Vista Plot 1, Zone N, Federal Government Layout, …

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INEC suspends 202 personnels over N23bn Diezani bribe

No less than 202 persons have been suspended by the Independent National Electoral Commission has suspended 202 personnel who have been  indicted by the Economic and Financial Crimes Commission for allegedly receiving N23bn bribe disbursed on the instruction of a former Minister of Petroleum Resources, Diezani Alison-Madueke, ahead of the …

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Ex-Petroleum Minister, Diezani Forfeits $153.3m To FG

The Federal High Court sitting in Lagos on Friday ordered the forfeiture of $153.3 million allegedly embezzled by the embattled former Petroleum Minister, Diezani Alison-Madueke, to the Federal Government. The seized money, according to the Economic and Financial Crimes Commission was stolen from the Nigerian National Petroleum Corporation and stashed in …

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Ex-Minister, Alison-Madueke Forfeits N4.8b Abuja Houses To FG

The Economic and Financial Crimes Commission, EFCC, has deployed its operatives in Port Harcourt, the Rivers State capital, as part of the last leg of ongoing probe of former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. Of interest to the anti-graft agency are five choice houses believed to be owned …

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EFCC Drops $1.6bn Charges Against Diezani, Aluko

The Economic and Financial Crimes Commission (EFCC) have made some adjustments to the $1.6 billion charge it filed against former Petroleum Resources Minister Mrs. Diezani Alison-Madueke and her associates. The commission applied for the exclusion of the names of the ex-minister and a businessman, Kolawole Akanni Aluko, who were mentioned …

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Diezani Denies Ownership Of $18m Asokoro Mansion, Statement Justifying Affluent Lifestyle

Former Minister of Petroleum Resources, Diezani Alison-Madueke, on Thursday denied ownership of the $18million mansion at Asokoro area of Abuja said to have furnishings worth $2million and a bulletproof gym, which the Economic and Financial Crimes Commission, EFCC, purportedly seized from her. The ex-minister, who is currently undergoing treatment for …

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I’m Battling Cancer, Spare Me The Propaganda, Alison-Madueke Replies EFCC

The immediate past Minister of Petroleum Resources, Diezani Alison-Madueke, has denied reports that she accumulated wealth by stealing public funds. SEE ALSO: EFCC SEIZES $18m House belonging To Diezani Madueke The former minister, who is currently receiving treatment in London for cancer, was reacting to the documentary aired by the …

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Check Out This $18m House Seized From Diezani In Abuja

The Economic and Financial Crimes Commission, EFCC, has said its fight against corruption has led to the recovery of a multi-million dollar house in the Asokoro District of Abuja owned by former Petroleum Minister, Diezani Alison-Madueke. Also recovered from the former minister were jewelries and wristwatches while cash was recovered …

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I Never Promised To Refund N5m Campaign Fund To EFCC – Adamawa PDP Chair

The outgoing Chairman of the People’s Democratic Party (PDP) in Adamawa State, Mr Joel Madaki, has refuted media reports that he promised to refund N5 million to the Economic and Financial Crimes Commission (EFCC). Recall that Madaki’s name was featured among those said to have received money from former Petroleum …

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SERAP Wants UK Govt. To Extradite Diezani Back To Nigeria

A civil society group – the Socio-Economic Rights and Accountability Project (SERAP) – on Wednesday requested the British authorities to extradite former Petroleum Minister, Mrs Diezani Alison-Madueke, to face trial in Nigeria. SERAP’s call came against the backdrop of the hosting of International Anti-corruption Summit in London scheduled to commence …

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How Ex-Minister, Wali Begged Me To Allow Him Share Diezani’s N950m In My House – Shekarau

A former Governor of Kano State, Malam Ibrahim Shekarau, has said that the ex-Minister of Foreign Affairs, Ambassador Aminu Bashir Wali, begged him to share the N950 million received from ex-Minister of Petroleum Resources, Diezani Alison-Madueke, in his residence. Shekarau, who spoke through his media aid, Malam Ghali Sadiq, said …

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How Jonathan Threatened Me Over Letter Exposing ‘Missing’ Oil Money – Sanusi

The Emir of Kano, Alhaji Muhammadu Sanusi II, has given an insight into how powerful the former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke was during the administration of President Goodluck Jonathan, saying nobody ever had a confrontation with her and survived such effrontery. This, Sanusi, who was a former …

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N23.29 Election Bribery: Ex-INEC Chairman Goes Underground As EFCC Launches Manhunt

The Economic and Financial Crimes Commission (EFCC) has launched a manhunt for a former chairman of the Independent National Electoral Commission (INEC) for alleged involvement in a N23.29 billion election bribery scandal. The former INEC chair is alleged to have drawn up strategies on how the bribery could be perfected. …

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Alleged $115m Bribe-For-Election: We’re Cooperating With EFCC – Fidelity Bank

Fidelity Bank Thursday, said it was cooperating with the authorities over investigations into financial transactions involving the Bank and the former Minister of Petroleum Resources, Diezani Alison-Madueke. This was contained in a statement issued in Lagos by the bank’s head of corporate communications, Ejike Ndiulo. The statement said the bank …

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