The anti-graft agency has allegedly linked the loot with the ex-minister and four of her business associates
The Acting Chairman of the EFCC, Ibrahim Magu, confirmed the development during an interaction newsmen and civil society groups
In a statement dated 3 September 2017 and signed by SERAP deputy director, Timothy Adewale, the organization said that: “The allegations of corruption against Mrs Diezani Alison-Madueke suggest the manifest failure of the government of…
Justice Abdulazeez Anka granted an application by the Economic and Financial Crimes Commission seeking the final forfeiture of the money to the Federal Government
One of the conveners of the campaign, Ezenwa Nwagwu, made the call while briefing newsmen on Tuesday in Abuja.
Justice Abdulaziz Anka of the Federal High Court in Lagos gave the forfeiture order in Lagos on Tuesday, ruling that the houses were acquired with proceeds of unlawful activities
In a statement issued today in Abuja, the group said that the sum of N47.2 billion and $487.5 million in cash and property traced to Madueke by the EFCC is also enough to complete the Lagos-Kano and Lagos-Calabar rail lines for which monies…
Justice Chuka Obiozor, who gave the ruling, also ordered that the sums of $2.7 million and N84.5 million, realised as rents on the property, should equally be forfeited to the Federal Government.
The Skye Bank Plc management, according to TheCable also indicted Akinsola Akinfewa, Kehinde Durosinmi-Etti and Oguntayo, all former GMDs of the bank; the Chairman of Forte Oil Plc, Femi Otedola; Festus Fadeyi; and Jide Omokore, the…
Some of the money laundered through the United States and which had been used to acquire assets are now the subject of a forfeiture bid by the United States Justice Department
According to the complaint, from 2011 to 2015, Nigerian businessmen Kolawole Akanni Aluko and Olajide Omokore conspired with others to pay bribes to Nigeria’s former Minister for Petroleum Resources, Diezani Alison-Madueke, who oversaw…
Investigators in the US have tied the properties to contracts awarded by former Minister of Petroleum Resources, Diezani Alison-Madueke, between 2011 and 2015
The money was part of the slush fund allegedly given out by a former Minister of Petroleum Resource, Diezani Alison-Madueke, to influence the outcome of the 2015 general election
Omokore was arraigned alongside Victor Briggs, Abiye Membere, and David Mbanefo, on an amended nine-count charge of diversion of money
The News Agency of Nigeria recalls that former Petroleum Minister, Diezani Alison-Madueke, Senator Ayoade Adeseun, as well as Akinjide and Otiti were arraigned on a 12- count amended charge bordering on conspiracy, unlawful conversion and…
Alison-Madueke was declared 'still at large'
Obasanjo, in the book: “Against the Run of Play: How an Incumbent President was defeated in Nigeria,” written by former presidential spokesman, Segun Adeniyi, also revealed that Jonathan was gripped by the fear that Buhari, as president,…
She was among the over 100 INEC officials that allegedly collected part of the $115 million (N23 billion) disbursed by a former Minister of Petroleum Resources, Diezani Alison-Madueke, during the countdown to the 2015 presidential election
Alison-Madueke, who was described in the charge as “still at large”, is charged alongside three officials of the Independent National Electoral Commission on seven counts of money laundering
When trial resumed on Tuesday, the prosecution sought to tender in evidence, a document containing a comprehensive list of beneficiaries of Alison-Madueke’s funds in the 36 states of the federation