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Gratification: EFC writes Malami on Diezani’s extradition

As a Federal Capital Territory High Court begins trial of former Petroleum Minister, Diezani Alison Madueke, over economic and financial crimes bordering on conspiracy and acceptance of bribe, the agency has written the Attorney General of the Federation to begin the process of repatriating her to face prosecution.
Continue reading Gratification: EFC writes Malami on Diezani’s extradition at Vanguard News Nigeria. …

Money Laundering : How we’re repatriating Diezani to face trial – FG

The Nigerian Government confirmed last night that it had begun processing legal papers to expedite the extradition of former Petroleum Minister, Diezani Alison-Madueke, to face trial in Nigeria over alleged money laundering and illicit oil deals.
Continue reading Money Laundering : How we’re repatriating Diezani to face trial – FG at Vanguard News Nigeria. …

EFCC arraigns two Adamawa politicians for $115m Diezani largesse

The Economic and Financial Crimes Commission, EFCC, has arraigned  the former Chairman, Adamawa State Chapter of the People’s Democratic Party, PDP, Joel Madaki and  Felix Tagwami , former Campaign Director of Mallam Nuhu Ribadu during the 2015 general election before Justice Abdullaziz  Anka of the Federal High Court, Yola, on four counts  charge bordering on conspiracy, misappropriation and diversion of funds.
Continue reading EFCC arraigns two Adamawa politicians for $115m Diezani largesse at Vanguard News Nigeria. …

Diezani’s poll cash :Ex-Gov. Dakingari, 2 others remanded in EFCC custody

Bernin Kebbi – The Federal High Court sitting in Bernin Kebbi, the Kebbi State capital,on Thursday remanded the former governor of the state, Usman Saidu Dakingari, Sunday Dogonyaro and Garba Rabiu Kamba, in the custody of the Economic and Financial Crimes over their alleged receipt and use of the sum of N450 million from a former Petroleum Minister, Diezani Alison Madueke to influence the outcome of the 2015 presidential election in which the PDP lost.
Continue reading Diezani’s poll cash :Ex-Gov. Dakingari, 2 others remanded in EFCC custody at Vanguard News Nigeria. …

Diezani’s extradition : Magu seeks UK agency’s help

The EFCC Chairman Ibrahim Magu has sought the assistance of UK’s National Crime Agency to recover looted funds and also extradite back to Nigeria Politically Exposed Persons, such as Diezani Alison-Madueke.
Diezani, who was oil minister between 2011-2015, has been on the EFCC radar for several years, since the Jonathan administration was ousted in the election of 2015.
In 2017, a Federal High Court in Lagos ordered the final forfeiture of N7.6 billion loot recovered by the Commission from Diezani.
Continue reading Diezani’s extradition : Magu seeks UK agency’s help at Vanguard News Nigeria. …

Court voids forfeiture of properties wrongly linked to Diezani

Court voids forfeiture of properties wrongly linked to Diezani

 Oladimeji Ramon The Federal High Court in Abuja has vacated its order of interim forfeiture made in respect of two London properties that were wrongly linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. The two properties are Flat 5, Parkview, 83-86, Prince Albert Road, London; and Flat 58, Harley House, Marylebone Road, […] …

Diezani’s N325Million Land At Oniru Estate Lekki Lagos Seized By FG

Diezani’s N325Million Land At Oniru Estate Lekki Lagos Seized By FG

Diezani’s N325Million Land At Oniru Chieftaincy Private Family Estate In Lekki Seized By FG A court in Lagos on Wednesday temporarily forfeited to the Federal Government a parcel of land in Lekki, Lagos State, linked to a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. Justice Babs Kuewumi made the

EFCC urges court to sustain forfeiture order on Diezani’s 19 properties

The Economic and Financial Crimes Commission, EFCC, has urged the Federal High Court In Abuja not to vacate the interim forfeiture order it placed on 19 properties linked to the immediate-past Minister of Petroleum Resources, Mrs. Diezani Alison-Maduke.
The post EFCC urges court to sustain forfeiture order on Diezani’s 19 properties appeared first on Vanguard News. …

How we uncovered Diezani’s 19 US, UK, Nigeria properties – EFCC ‎

How we uncovered Diezani’s 19 US, UK, Nigeria properties – EFCC ‎

Ade Adesomoju, Abuja The Economic and Financial Crimes Commission has explained to the Federal High Court in Abuja how it uncovered about 19 houses allegedly bought by the immediate-past Minister of Petroleum Resources, Mrs. Diezani Alison-Maduke, in Nigeria, the United Kingdom and the United States of America. It also explained that an Executive Director in […] …

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