Alleged money laundering: Court orders Diezani to surrender self for trial
The court asked Diezani Alison-Madueke, a former petroleum resources minister, to appear before it to answer to a money laundering ...
Tag: Alison Diezani-Madueke
Malabu Scandal: AGF Malami writes Buhari, wants trial of Adoke, Diezani, others stopped — FULL LETTER
The justice minister says the EFCC has no significant evidence to sustain its charges against the suspects
How drowning Chinese-owned oil firm paid millions of dollars as bribe to Nigerian officials
At least two former ministers and a former president played roles in the controversial deals.
EXCLUSIVE: Another Nigerian oil mogul named in ex-Minister Alison-Madueke’s alleged corruption, UK property frozen
The former oil minister is being investigated for corruption in Nigeria, the U.S. and the U.K.
Asari Dokubo slams Don Jazzy for criticising Diezani over fraud allegation
The ex-militant also upbraided Nigerian leaders.
Auction of Diezani ally, Kola Aluko’s N16 billion New York apartment suspended
New creditor seeks repayment of N26 billion debt
NNPC, First Bank react to seizure of $153.3 million ‘Diezani money’
Banks have 14 days to prove the legitimacy of the money.
Jonathan’s men, woman on the run
Some of the former public officials have been declared wanted by law enforcement agencies.
EXCLUSIVE: Ex-Petroleum Minister, Diezani Alison-Madueke, arrested in London
The former minister was arrested alongside four other people.
INVESTIGATION: Jonathan, Alison-Madueke, Tunde Ayeni, named in fraudulent oil contracts that cost Nigeria billions
How much service the companies offered to pocket that amount remains unclear even to the state oil company, insiders say.
Jonathan’s former CSO denies role in $6.9m ‘mobile stage scandal’
Mr. Obua challenges investigators to provide evidence he received money.
Missing $20bn: Alison-Madueke sues PREMIUM TIMES, APC, 9 others
A Court has ordered that no Nigerian or organization should publish any report linking Mrs. Alison-Madueke to the missing money.
Missing $20 billion: Rep lambasts Okonjo-Iweala, Alison-Madueke for withholding report
The lawmaker says the two minister have demonstrated the impunity the present government tolerates.
