Tag: Diezani Alison-Madueke

Diezani Alison-Madueke’s Property Seized by EFCC, Converted to a Coronavirus Isolation Centre

The Economic and Financial Crimes Commission has handed over a property forfeited by former Minister of Petroleum Resources, Diezani Alison-Madueke, to the Lagos Government for use as an isolation centre for COVID-19 patients. The property consisting of six flats of three bedrooms and a boys’ quarter, was forfeited by Allison-Madueke[Read More…]

“This woman has stolen so much, not less than 2.5 billion dollars” – Magu begs UK to extradite Diezani

Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), has again asked the United Kingdom to extradite Diezani Alison-Madueke, former minister of petroleum resources. The anti-graft agency has filed charges of alleged money laundering against the former minister who left the country for the UK shortly before[Read More…]

Federal High Court Orders Seizure of Diezani’s Banana Island House, Funds

The Federal High Court in Lagos on Wednesday ordered the temporary forfeiture of a property at Banana Island, Lagos, reportedly bought for $37.5m in 2013 by a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. The property, designated as Building 3, Block B, Bella Vista Plot 1, Zone N, Federal[Read More…]

INEC Staff Docked For Allegedly Receiving N112 million Bribe From Diezani Alison-Madueke

Justice Efreti Abang of the Federal High Court sitting in Asaba, Delta State has ordered that Fidelia Omoile, a serving Independent National Electoral Commission, INEC, official in Isoko- South Local Government Area of Delta State, be remanded in prison custody following her arraignment on Monday, on a two- count amended[Read More…]

EFCC in Another Breakthrough Discovers $37.5m In Diezani’s Lagos Mansion, Nigerians Await Pictures

  According to the EFCC Diezani was said to have bought the building situated in Lagos popular bourgeoise island called Banana Island between 2011 and 2012 at a total cost of $37.5m from the YF Construction Development and Real Estate. Diezani fights back, disowns $153million loot EFCC said, “The aggressive[Read More…]

How Nigerian Banks Worked With Former Minister Diezani To Move 153.3 Million From NNPC

Former Nigerian oil minister, Diezani Alison-Madueke temporarily forfeited $153.3 million to the Nigerian government today. This was sequel to an order by a Federal High Court in Lagos. The seized money, according to the Economic and Financial Crimes Commission was stolen from the Nigerian National Petroleum Corporation and stashed in[Read More…]

EFCC Removes Ex- Minister Diezani Alison-Madueke From Money Laundering Trial

The Economic and Financial Crimes Commission (EFCC) on Monday applied to remove Diezani Alison-Madueke, former petroleum minister, from a money laundering trial. Rotimi Jacobs (SAN), counsel to the EFCC, the prosecution, made the application on behalf of the anti-graft agency before Binta Nyako, justice of the federal high court, Abuja.[Read More…]

“I’m Not A Thief”– Ex-Petroleum Minister, Alison-Madueke Wonders Why She Was Painted As A “Common Criminal” On TV

Nigeria’s immediate past minister of petroleum resources, Diezani Alison-Madueke, on Monday denied reports that she accumulated wealth by stealing from the public treasury. Mrs. Alison-Madueke made the denial while reacting to a story by television channel Al Jazeera, that she procured her Abuja mansion allegedly valued at $18million and jewelleries[Read More…]

“Extradite Diezani Alison-Madueke To Face Charges of Corruption And Money Laundering”- SERAP Tells UK Authorities

Ahead of the International Anticorruption Summit in the UK this week, a civil society group Socio-Economic Rights and Accountability Project (SERAP) has called on the UK authorities to “extradite Nigeria’s former petroleum minister Mrs Diezani Alison-Madueke to face charges of corruption and money laundering, as the charges she is currently[Read More…]

EFCC Arrests Jonathan’s Ministers, PDP Chairman, INEC Official Over $115m Allegedly Collected From Diezani

NewTelegraph is reporting that the Economic and Financial Crimes Commission (EFCC) has taken into custody two former Ministers of Foreign Affairs, Ambassador Aminu Wali, and ex-Minister of State for Foreign Affairs, Dr. Nurudeen Mohammed. Both Wali and Mohammed served under former President Goodluck Jonathan. Wali allegedly received N950 million while Mohammed[Read More…]