Diezani

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Fraud: Court sentence two INEC officials to 21 years in prison

A high court sitting in Yola has sentenced two Independent National Electoral Commission (INEC) officials, Ibrahim Mohammed Umar and Sahabo…

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EFCC denies dropping charges against Diezani, others

The Economic and Financial Crimes Commission (EFCC) has denied reports on the internet suggesting charges against former Minister of Petroleum…

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EFCC to auction Diezani’s N14.4bn jewelery, other properties

The Economic and Financial Crimes Commission (EFCC) has announced its plan to auction the $40 million (about N14.4 billion) jewelry,…

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Court orders permanent forfeiture of Diezani’s $40m jewellery

The Federal High Court in Lagos has ordered the permanent forfeiture of 2,149 pieces of jewellery and a customised golden…

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Headlines

Diezani wants EFCC to return her $40m jewellry, customised golden iPhone

Former minister of petroleum resources, Diezani Alison-Madueke, has filed an application at a federal high court in Lagos, asking the…

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Magu Reveals Why Providing Diezani In 72 Hours Might Not Be Possible

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has revealed why it will be very…

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Court Voids Forfeiture Of Properties Wrongly Linked to Diezani

The Federal High Court in Abuja has vacated its order of interim forfeiture made in respect of two London properties…

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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 temporary forfeiture of a landed property linked to…

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