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All posts tagged "Diezani Allison-Madueke"

News4 months ago

EFCC deletes controversial post about Diezani Allison-Madue

The Economic and Financial Crimes Commission has removed an Instagram post attributed to Diezani Allison-Madueke, the former Minister of Petroleum Resources, commenting on the money laundering...
General4 years ago

Nigerians react as Diezani becomes Dominican Republic Commissioner

Nigerians have trolled ex-Petroleum Minister, Diezani Allison Madueke for her widespread fraud and newly acquired portfolio as Trade and Investment Commissioner in the Dominican Republic. Investigation,...
General4 years ago

EFCC gives Lagos Diezani’s property to use as isolation center

The Economic and Financial Crimes Commission (EFCC) on Friday handed over a property forfeited by Diezani Allison-Madueke, to the Lagos State government for use as an...
News4 years ago

Nigeria seeks extradition of 18 ‘high-profile’ looters – Magu

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu has said that Nigeria is seeking the extradition of 18 high-profile looters who...
News4 years ago

Judge threatens to strike out EFCC’s suit against Diezani

Justice Ijeoma Ojukwu of the Federal High Court in Abuja, on Tuesday, threatened to strike out a suit filed by the Economic and Financial Crimes Commission...
Breaking6 years ago

[BREAKING] EFCC re-arraigns former minister, Jumoke Akinjide

The Economic and Financial Crimes Commission on Tuesday arraigned a former Minister of the Federal Capital Territory, Jumoke Akinjide, for allegedly laundering a sum of N650m....
News7 years ago

Court orders permanent seizure of Diezani’s N7.6bn loot

The Federal High Court in Lagos has ordered the final forfeiture of a sum of N7,646,700,000 loot by former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke,...
News7 years ago

#OurMumuDonDo: Charlyboy, others storm EFCC office to ‘bring back Diezani’ (photos)

Popular Nigerian entertainer, and political activist, Charlyboy has moved on to another protest movement after the #ResumeOrResign call has been settled. Charlyboy and the Concerned Nigerians...
Gossip7 years ago

Don Jazzy reacts to Diezani’s alleged theft

Veteran Nigerian music director and producer, Michael Collins Ajereh who is widely known as Don Jazzy has reacted to the alleged theft by former Minister of Petroleum,...
News7 years ago

How Diezani lavished $100m on furniture, artworks — US

The United States of America has given the details of how a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, allegedly laundered about $144m, using part...
News7 years ago

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...
featured8 years ago

Why Diezani Allison-Madueke was untouchable to the 7th Assembly – Jibrin

Former Chairman of the House of Representatives Committee on Appropriations, Honourable Abdulmumin Jibrin has called on Private companies, ministries, departments and agencies to shun the House...