Tinubu’s son revealed as beneficial owner of corruption-tainted London mansion
Mr Tinubu uses the property for his stay in London and photos from there became popular online when the politician ...
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Mr Tinubu uses the property for his stay in London and photos from there became popular online when the politician ...
But the major boost to both top-line and profit came from a mind-blowing surge in the amount of loan recovered, ...
Mr Omokore has links with the former Petroleum Resources Minister, Diezani Alison-Madueke, who is also wanted for corruption.
The sum is alleged to proceeds of petroleum products belonging to the federal government.
EFCC insisted the accused made the statements voluntarily
The duo are facing a 14-count charge brought against them by the EFCC.
Omokore is an ally of former Minister of Petroleum Resources, Diezani Allison-Madueke
The witness spoke in court during the trial of Jid Omokore.
Businessman Jide Omokore and his wife were also linked to the scandal.
The embattled minister wants to be joined in an alleged $1.6bn scam suit.
The former oil minister is being investigated for corruption in Nigeria, the U.S. and the U.K.
No respondents showed up to challenge an earlier order of temporary forfeiture.
Aremu Afolayan shared his video on Instagram.
He is Igho Sanomi, one of Nigeria’s young billionaires, who owns the Taleveras Oil Group.
The former Minister says she is ready to tell Nigerians what happened and then head to prison with her collaborators
The papers show how the trio squandered billions of naira of bribe money on luxury items.
For bribing the ex-minister, prosecutors seek to forfeit Omokere and Aluko’s property worth $144 million in the US.
Mr. Omokore is standing trial for alleged $1.6 billion fraud.
Mr. Omokore was arraigned alongside Victor Briggs, Abiye Membere, and David Mbanefo.
Other defendants in the charge are a former Group Managing Director of the NNPC, Andrew Yakubu, Victor Briggs and David ...
The case was adjourned till June 13 and 14, 2017.
“Mr. Jide Omokore is not a front, neither is he an ally of the former Minister of Petroleum Resources, Diezani ...
Mr. Omokore is accused of criminal diversion of about $1.6 billion.
Messrs. Omokore and Yakubu were arraigned before Binta Murtala-Nyako at the Federal High Court Abuja on a four-count charge of ...
Jide Omokore and Andrew Yakubu are to be charged for money laundering.
