Tag: Diezani

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

The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim…

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 Re-arrests Former INEC Official Over Diezani’s Alleged N30m Bribe

Former staff of Nigeria’s electoral umpire Christian Nwosu has been re-arrested by…

Farouk Mohammed Farouk Mohammed

I Acted On Jonathan’s Instructions – Diezani Says On $1.3b NNPC Cash Withdrawal

Diezani Alison-Madueke has said ex-President Goodluck Jonathan ordered her to direct the…

Farouk Mohammed Farouk Mohammed

Court Orders Temporary Forfeiture Of Diezani’s Properties Worth $4.760m In Lagos

Justice Mojisola Olatoregun has ordered that the two properties: Penthouse 21 building…

Farouk Mohammed Farouk Mohammed

Former Kogi Governor, Idris Wada in EFCC Custody Over 23bn Received From Diezani

The Economic and Financial Crimes Commission (EFCC) on Monday traced N500m to…

Farouk Mohammed Farouk Mohammed

Court Rejects Diezani’s Application to Be Returned Back to Nigeria For Trial

The Federal High Court sitting in Lagos has rejected an application by…

Farouk Mohammed Farouk Mohammed