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Tag Archives: Diezani Alison Madueke

Court Orders Permanent Forfeiture Of Diezani’s 56 Houses

The Federal High Court has ordered the permanent forfeiture of 56 houses linked to a ...

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EFCC Confirms Plans To Extradite Diezani

The Economic and Financial Crimes Commission has confirmed that plans are in place to extradite ...

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EFCC Boss Says Only About 15% of Funds Has Been Recovered From Diezani

The Acting Chairman of the EFCC, IBRAHIM MAGU has said only about 15 per cent ...

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ANTI-CORRUPTION GROUP, CACOL COMMENDS EFCC OVER RECOVERED 434 BILLION NAIRA PUBLIC TREASURY LOOT

EFCC Chairman IBRAHIM MAGU, says the anti-graft agency has recovered about N434bn between January and ...

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EFCC Assures Protesters, It Will Extradite Diezani

The Economic and Financial Crimes Commission has said it will extradite a former Minister of ...

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Court Orders Final Forfeiture Of 7.6bn Linked To Diezani

The Federal High Court Sitting in Lagos has ordered the final forfeiture of a sum ...

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Court orders forfeiture of 56 houses linked to Diezani

A Federal High Court in Lagos has ordered the interim forfeiture of 56 houses valued ...

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Legal Practitioner Jiti Ogunye Charges EFCC To Probe Further On Alison Madueke’s Case

Following the daunting revelation of details of cash and properties linked to the former Minister ...

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United States gives details of how Diezani allegedly laundered about $144m.

The United States of America  have emerged with more details of how a former Minister ...

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Former Justice debunks statement credited to ABUBAKAR MALAMI.

A former Minister of Justice, and Senior Advocate of Nigeria, MOHAMMED BELLO ADOKE, has debunked ...

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