Diezani Alison-Madueke
Diezani challenges EFCC’s forfeiture orders, demands return of seized property
The Former Minister of Petroleum, Diezani Alison-Madueke, on Monday urged the Federal High Court in Abuja to order the Economic…
‘Not My Property’ – Ex-Petroleum Minister, Diezani Exposes Owner Of Recovered $52.8 Million Loot
Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, has clarified that she is not connected to the $52.5 million that…
Extradition hitches stall prosecution of Alison-Madueke, says SAN
For over eight years, the Nigerian government has struggled to prosecute former Petroleum Minister Diezani Alison-Madueke due to complex extradition…
Just In: US repatriates $52.88m Diezani Alison-Madueke’s loot to Nigeria
The United States of America, US, has returned the sum of $52. 88 million traced to Diezani Alison-Madueke, former Nigeria’s…
Asset forfeiture: Ex-Minister Diezani Alison-Madueke seeks to amend suit against EFCC
The former Minister of Petroleum, Diezani Alison-Madueke, on Thursday, sought to amend her suit challenging the order obtained by the…
Absence Of Judge Stalls Ex-Minister Diezani Madueke’s Case On Final Forfeiture Of Assets
In a continuation of the case involving former Petroleum resources minister, Diezani Alison Madueke, absence of the presiding judge…
EFCC revives 13 ex-govs’ N772bn fraud cases ……reopens cases against Fayose, Kwankwaso, Nnamani, Lamido, Sylva, others •Diezani, other ex-ministers listed as agency vows not to spare politically exposed persons
The Economic and Financial Crimes Commission has reopened money laundering cases against 13 former governors and some former ministers, with…
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