According to Reuters, British police said they had charged her with bribery offences, saying they suspected she had accepted bribes in return for awarding multi-million-pound oil and gas contracts.
Browsing: Diezani Alison-Madueke
Justice Inyang Ekwo fixed the date on Wednesday after Alison-Madueke’s lawyer, Benson Igbanoi, and EFCC’s counsel, M.D. Baraya, regularised their processes in the suit.
Alison-Madueke, in a motion on notice brought by her counsel, Chief Mike Ozekhome, SAN, before Justice Mobolaji Olajuwon, sought court order extending the time within which she could seek leave to apply for the order discharging the bench warrant.
Justice Akintayo Aluko made the order following an application by the Economic and Financial Crimes Commission (EFCC) Head of Legal Section Anselem Ozioko and a legal officer in the Commission, Abbas Mohammed.
Justice Bolaji Olajuwon granted the request, after counsel for the Economic and Financial Crimes Commission (EFCC), Farouk Abdullah, made an oral application.
Justice Donatus Okorowo fixed the date in view of the valedictory court session held on Monday in honour of the former Chief Judge of FHC, late Adamu Abdu-Kafarati.
The News Agency of Nigeria reports that a Federal High Court, Abuja had fixed today for the EFCC to give a report.
Umar and his accomplice had earlier been convicted of a three count charge by an Adamawa State High Court and sentenced to seven years imprisonment.
The EFCC boss had on June 15 during an interview with Sunrise Daily, a Channels Television programme, revealed that the commission investigated a female Minister who bought $37.5 million property from a bank and deposited $20 million
The matter, which was before a Federal High Court in Abuja presided over by Justice Ijeoma Ojukwu was fixed for Monday, May 17, for the EFCC to give a report on its effort at extraditing Alison-Madueke to the country to stand her trial.
Bawa stated this in the current edition of the EFCC magazine, EFCC alert.
Justice Ijeoma Ojukwu fixed the date following the absence of the EFCC’s lawyer, Farouk Abdullah, in court.
The Economic and Financial Crimes Commission had on Jan. 16, 2018, first arraigned Akinjide.
Justice Ijeoma Ojukwu fixed the date after counsel to the EFCC, Farouk Abdullah, prayed the court for more time to enable the anti-graft agency ensure full compliance with the court orders.
Justice Ijeoma Ojukwu held that an affidavit with evidence in support to proof that the earlier court summon granted the agency had failed in the extradition of Alison-Madueke must be filed by the commission before another request could be made.
Alison-Madueke said this while delivering a lecture at a virtual event organised by the Ijaw National Development Group on Friday.
Justice Ijeoma Ojkukwu gave the order in a ruling on an ex-parte motion marked: FHC/ABJ/CR/208/2018, brought by the EFCC’s lawyer, Faruk Abdallah.
It’s a record that astounds, a performance chart that got even the heavyweights in the industry fretting. This is why some analysts say they are not surprised at the recent campaign of calumny to smear both Okonkwo and the Fidelity Bank brand
Magu is currently being interrogated by the panel headed by retired Justice Ayo Salami over allegations of mismanagement and lack of transparency in managing recovered assets by the commission
The six flats of three-bedrooms and a boys’ quarter was forfeited to the Federal Government following an order of a Federal High Court in Lagos in 2017