margot

Posts by margot:

Dan-Etete-Nigerias-former-minister-of-petroleum-resources

Malabu Scandal: How Etete bought luxury Dubai properties with funds

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious $1.3 billion oil deal involving Shell may have been spent on luxury villas in the secretive Arab Emirate. PREMIUM TIMES' UK partner, Finance Uncovered, has discovered the name of former Nigerian…

Former Minister of Petroleum Resources, Diezani Alison-Madueke

Nigerian who helped Alison-Madueke buy properties in London revealed

A London estate agent who appeared on the BBC's Homes under the Hammer has been named in an investigation into alleged corruption by a former Nigerian oil minister known as 'The Madam'. Court documents filed in the US allege King's Cross estate agency, Daniel Ford, helped to buy millions of…

EXCLUSIVE: Noose tightens around Alison-Madueke in UK, £18 million property uncovered

The UK’s National Crime Agency (NCA) has frozen a £10million worth of London property allegedly bought for Diezani Alison-Madueke as investigations into the case against the former minister unravels by the day. Two properties at Regents Park in London, along with one in Buckinghamshire, have now been frozen based on…