Tag Archives: Alison-Madueke

What an Appetite! EFCC gives details of loot linked to and recovered from Alison-Madueke (MUST READ)

Officials of the public affairs directorate of the Economic and Financial Crimes Commission (EFCC), Tony Orilade and Aisha Gambari have written a piece on the wealth recovered from Diezani Alison-Madueke, former minister of petroleum resources. In the piece entitled: ‘Diezani ...

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Court orders permanent forfeiture of “Diezani’s” $37.5m property

The Federal High Court in Lagos has ordered the permanent forfeiture of a $37.5m property on Banana Island in Lagos, allegedly belonging to a former Minister of Petroleum Resource, Mrs Diezani Allison-Madueke. Justice Chuka Obiozor ordered the permanent forfeiture of ...

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US to seize $144m assets belonging to Diezani and allies

Court documents filed by the US Department of Justice in Houston have revealed that Nigeria’s former oil minister, Diezani Alison-Madueke tried to warn Kola Aluko and Jide Omokore, her business partners against lavish spending, including splashing millions of dollars on ...

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Jonathan gives his side of the story on Malabu bribery allegation

Nigeria’s former president Goodluck Jonathan has denied receiving bribe from a $1.3 billion deal involving oil giants ENI and Shell. He also flatly denied sharing with any one $466 million kickback arising from the deal. Jonathan posted the denial Tuesday in ...

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