The Federal High Court Sitting in Lagos has ordered the final forfeiture of a sum of N7,646,700,000 allegedly hidden in a bank by a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to the Federal Government. The court had on Read more
The Federal High Court sitting in Lagos has ordered the interim forfeiture of assets valued at $16,441,906 linked the former Petroleum Minister, Mrs Diezani Alison-Madueke. The Economic and Financial Crimes Commission told Justice Abdulaziz Anka that the assets are suspected Read more
Aiteo Boss, Benedict Peters Named Aiteo Chief Executive Officer, Benedict Peters, is the latest Nigerian oil mogul to be named in the case surrounding the bribery allegations against former Nigerian Oil Minister, Diezani Alison-Madueke. Three London properties linked to the Read more
The Federal High Court Sitting in Lagos has ordered the interim forfeiture of a sum of N7,646,700,000 said to have been illegally kept in Sterling Bank Plc. The Economic and Financial Crimes Commission linked the offence to a former Minister Read more
The Economic and Financial Crimes Commission said it has traced at least N47.2Billion and $487.5Million in cash and properties to former Minister of Petroleum Resources, Diezani Alison-Madueke. From time immemorial, precious metals – gold, silver and sparkling stones such as Read more
The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, be permanently forfeited to the Federal Government. The court also ordered that the Read more