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EFCC arraigns Kobani, Okpoko for allegedly receiving N750m from Diezani

ecretary to Rivers State Government, Mr. Kenneth Kobani and another notable politician in the state, Mr. Samuel Okpoko, have been arrested and arraigned by the Economic and Financial Crimes Commission, EFCC, before a Federal High Court sitting in Port Harcourt, Rivers State.
The post EFCC arraigns Kobani, Okpoko for allegedly receiving N750m from Diezani appeared first on Vanguard News. …

EFCC to arraign Ize-Iyamu, Dan Orbih, 3 others over N700m Diezani poll cash

EFCC to arraign Ize-Iyamu, Dan Orbih, 3 others over N700m Diezani poll cash

Three years after they allegedly received N700 million out of the N23 billion cash made available to People’s Democratic Party leaders for the 2015 presidential election, the Economic and Financial Crimes Commission is set to charge five key leaders of the party in Edo State to court for their roles in the laundering of the said fund.
The post EFCC to arraign Ize-Iyamu, Dan Orbih, 3 others over N700m Diezani poll cash appeared first on Vanguard News. …

Shagari, 4 others remanded in police custody over N23 b Diezani poll bribe cash

The Economic and Financial Crimes Commission has arraigned a former Minister of Water Resources Mukhtar Shehu Shagari alongside four others before Justice Idrissa Kolo of the Federal High Court Sokoto on a five-count charge of Conspiracy and Money Laundering to the tune of N500 million.
The post Shagari, 4 others remanded in police custody over N23 b Diezani poll bribe cash appeared first on Vanguard News. …

N23bn Diezani bribe: EFCC charges Sokoto ex-deputy gov

N23bn Diezani bribe: EFCC charges Sokoto ex-deputy gov

Eniola Akinkuotu, Abuja The Economic and Financial Crimes Commission will on Tuesday  arraign the immediate past Deputy Governor of Sokoto State, Mukhtar Shehu-Shagari, on an alleged fraud, The PUNCH can report. Shagari, who is a nephew of former President Shehu Shagari, allegedly took part in the sharing of N23bn ($115m) disbursed by a former Minister […] …

Diezani may forfeit £28m jewellery to FG —EFCC

There were strong indications yesterday that highly-priced jewellery valued at £28 million seized from the former Petroleum Minister, Diezani Alison-Madueke, by the Economic and Financial Crimes Commission, EFCC, might be forfeited to the Federal Government.
The post Diezani may forfeit £28m jewellery to FG —EFCC appeared first on Vanguard News. …

How former minister, others collected N650m from Diezani, EFCC witness tells court

AN operative of the Economic and Financial Crimes Commission, on Friday, revealed before a Federal High Court sitting in Lagos, how Former FCT Minister, Jumoke Akindele and others received N650 million from Allison Madueke also […]
The post How former minister, others collected N650m from Diezani, EFCC witness tells court appeared first on Tribune. …

$1.6bn Fraud: How Omokore, Diezani’s ally bought 23 cars for Muazu, 25 for Secondus – Witness

$1.6bn Fraud: How Omokore, Diezani’s ally bought 23 cars for Muazu, 25 for Secondus – Witness

The Economic and Financial Crimes Commission, on Thursday presented its fifth prosecution witness, Oloyede Olawale, in a $1.6billion fraud trial involving Jide Omokore, described as an ally of former Petroleum Minister, Diezani Allison Madueke, before Justice Nnamdi Dimgba of the Federal High Court sitting in Maitama, Abuja.
The post $1.6bn Fraud: How Omokore, Diezani’s ally bought 23 cars for Muazu, 25 for Secondus – Witness appeared first on Vanguard News. …

Court orders Diezani to forfeit $4.8m penthouses to FG

Court orders Diezani to forfeit $4.8m penthouses to FG

Oladimeji Ramon The Federal High Court in Lagos on Wednesday ordered the permanent forfeiture of two penthouses linked to a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, to the Federal Government. The properties, worth $4.8m, are located at Bella Vista, Banana Island and Admiralty Estate, Ikoyi, Lagos. In a short ruling on Wednesday, Justice […] …

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