Court Orders Temporary Forfeiture of N7.6bn Linked to Diezani Alison-Madueke
A Federal High Court Sitting in Lagos, on Wednesday, ordered the temporary…
EFCC Traces N47b, $487m Linked to Diezani Alison-Madueke
The Economic and Financial Crimes Commission (EFCC) says it has so far…
Daddy Freeze Reacts to Diezani Alison-Madueke Money Laundering Allegations
Popular on air personality and controversial social media analyst, Daddy Freeze, on…
Will God Forgive Diezani Alison-Madueke If She Asks For Forgiveness? – Don Jazzy
Mavins crew boss, Don Jazzy, took to his Twitter account to muse…
How Diezani Alison-Madueke Used 3 Companies to Launder $115million – Witness Opens Up
An Operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari,…
FG to Spend Recovered Funds From Diezani, Yakubu to Feed The Poor
HIGHLIGHT The Federal Government is set to invest some of the recently…
Court Orders Final Forfeiture of N34bn Recovered From Diezani Alison-Madueke to FG
HIGHLIGHT Former Petroleum Minister, Diezani Alison-Madueke has been ordered by a…
EFCC Uncovers $37.5m Mansion Linked to Diezani Alison-Madueke at Banana Island, Lagos
HIGHLIGHT $37.5m property linked to former Minister of Petroleum Resources, Diezani…