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Alison-Madueke

Court orders final forfeiture of two houses linked to Alison-Madueke
2 months ago

Court orders final forfeiture of two houses linked to Alison-Madueke

By  •  CORRUPTION, LOCAL

Justice Mojisola Olatoregun of the Federal High Court, Ikoyi, Lagos, on Wednesday ordered the final forfeiture of two properties in Lagos allegedly belonging to a former Minister of Petroleum Resources, …
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What an Appetite! EFCC gives details of loot linked to and recovered from Alison-Madueke (MUST READ)
8 months ago

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, …
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Court orders permanent forfeiture of “Diezani’s” $37.5m property
9 months ago

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 …
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US to seize $144m assets belonging to Diezani and allies
9 months ago

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

By  •  CORRUPTION

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 …
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Jonathan gives his side of the story on Malabu bribery allegation
1 year ago

Jonathan gives his side of the story on Malabu bribery allegation

By  •  POLITICAL

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 …
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