Justice Nnamdi Dimgba of the Federal High Court Minister of the Federal Capital Territory in Abuja has ordered the interim forfeiture of 14 houses in “choice areas” of Abuja. They are believed to be owned by former Minister of the Read more
The Economic and Financial Crimes Commission, EFCC, has alleged that former First Lady Patience Jonathan used her late mother’s company to launder about N2.114bn. Besides, Magel Resort Limited, which was incorporated by Mrs. Jonathan’s late mother, allegedly secured over N200 Read more
Wife of former President Goodluck Jonathan, Patience, has dragged the Economic and Financial Crimes Commission, EFCC, before the Federal High Court in Abuja, demanding N2billion as general damages/compensation for the violation of her fundamental rights. The former first lady is 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
The Economic and Financial Crimes Commission has arrested the Ekiti State Commissioner for Finance, Chief Toyin Ojo, and the Accountant General, Mrs. Yemisi Owolabi, for their alleged roles in the diversion of N7bn. The money was alleged to have been Read more
The House of Representatives Committee on Public Petitions has directed that banks to allow wife of former President of Nigeria, Patience Jonathan to access some of her bank accounts that have been frozen. This direction was given during the resumed 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 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
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