A Federal High Court in Lagos has ordered the interim forfeiture of jewellery valued at about $40m, belonging to Former Minister of Petroleum, Diezani Allison-Madueke, to the Federal Government. The EFCC had seized the items comprising wristwatches, necklaces, bracelets, bangles, Read more
Justice Mohammed Idris of a Federal High Court, Lagos has sentenced two former staff of the Independent National Electoral Commission, INEC, Christian Nwosu and Tijani Inda Bashir, to an accumulative 91-year jail term after finding them guilty of their involvement Read more
Justice Valentine Ashi of the Federal Capital Territory High Court, sitting in Apo, Abuja, has ordered the Economic and Financial Crimes Commission (EFCC), police, Department of State Services (DSS) and all other security agencies to apprehend and arrest former Minister Read more
The Federal Government has reacted to the barrage of attacks by some of the named treasury looters and has gone further to name 23 others, most of them members of the Peoples Democratic Party. In a press statement on Sunday, Read more
President Muhammadu Buhari has directed the Economic and Financial Crimes Commission (EFCC) to ensure that those involved in the Malabu OPL 245 scam are made to face prosecution. Named in the saga are Mr. Mohammed Bello Adoke, Attorney-General of the Read more
A Federal High Court Sitting in Lagos has dismissed an application brought by a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke urging it to compel the Attorney General of the Federation, Mr Abubakar Malami, to bring her back to Read more
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, on Tuesday signified her interest to return to Nigeria and defend a criminal trial against her. She said this while urging a Lagos Federal High Court to compel the Attorney General of Read more
Nigeria is set to activate one of the agreements it signed with the United Arab Emirates to seize some mansions traced to former Minister of Petroleum Resources, Diezani Alison-Madueke, The Nation learnt at the weekend. Besides, the Economic and Financial Read more
The Economic and Financial Crimes Commission on Wednesday said moves had commenced moves to extradite a former Minister of Petroleum Resources, Diezani Alison-Madueke. The Acting Chairman of the EFCC, Ibrahim Magu, confirmed the development during an interaction newsmen and civil Read more
The UK’s National Crime Agency (NCA) has frozen London properties valued at £10 million allegedly bought for the former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, as investigations into the case against her unravel by the day. The two properties Read more