Tag: Diezani Alison-Madueke

EFCC Yet to Submit Application to AGF for Diezani’s Extradition Process

The Economic and Financial Crimes Commission (EFCC) has yet to submit application…

Farouk Mohammed Farouk Mohammed

Court Voids Forfeiture Of Properties Wrongly Linked to Diezani

The Federal High Court in Abuja has vacated its order of interim…

Farouk Mohammed Farouk Mohammed

Court Orders Temporary Forfeiture of Diezani’s N325m Land In Lekki to FG

Justice Babs Kuewumi of the Federal High Court, Lagos has ordered the…

Farouk Mohammed Farouk Mohammed

EFCC Traces Another $1.3bn to Ex-minister Diezani Alison-Madueke

The Economic and Financial Crimes Commission (EFCC) has allegedly uncovered another withdrawal…

Farouk Mohammed Farouk Mohammed

Diezani Alison-Madueke Wants to Escape Trial In UK – EFCC Tells Court

The Economic and Financial Crimes Commission (EFCC)has urged the High Court in…

Farouk Mohammed Farouk Mohammed

Court Orders Permanent Forfeiture of 56 Houses Linked to Diezani Alison-Madueke

The Federal High Court in Lagos on Wednesday ordered the permanent forfeiture…

Farouk Mohammed Farouk Mohammed

Court to Hear Diezani’s Application For Trial In Nigeria On October 30

The Federal High Court, Lagos, will on 30 October hear an application…

Farouk Mohammed Farouk Mohammed

Diezani Alison-Madueke Will Not Be Repatriated From UK – AGF, Abubakar Malami

The Attorney-General of the Federation (AGF), Abubakar Malami (SAN), has said former…

Farouk Mohammed Farouk Mohammed