Below are pictures of some pieces of jewellery and a customized gold iPhone, all valued at $40m belonging to Diezani Alison-Madueke, a former Minister of Petroleum Resources. Justice Nicholas Oweibo of the Federal High Court sitting in Lagos had on Friday (July 5, 2019) ordered the former minister to forfeit the items to the federal […]
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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, Diezani Alison-Madueke, to the Federal Government. The properties are: Pent House 21, Building 5, Block C, 11th floor (Bella Vista Estate) located at Plot 1, […]
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Court papers in Lagos Nigeria have revealed in graphic details how oil businessmen, Kolawole Akanni Aluko and Jide Omokore laundered the $1.7 billion creamed off the questionable oil swap transactions between them and the NNPC, during the tenure of Diezani Alison-Madueke. Some of the money laundered through the United States and which had been used to acquire assets are […]
Continue ReadingA former Minister of Finance and Director of Finance for the Goodluck Jonathan Presidential Campaign Organisation, Mrs Nenadi Usman has explained how she shared N23 billion among states in the Northeast of Nigeria. Mrs Usman told Economic and Financial Crimes Commission (EFCC) detectives that former Petroleum Resources Minister Mrs Diezani Alison-Madueke gave her the list of […]
Continue ReadingNIGERIA- former minister of petroleum resources, Diezani Alison-Madueke, has reacted bitterly to reports of allegations of corruption against her in the media. Alison-Madueke’s reaction is sequel to an Al Jazeera documentary, in which it was alleged that her piece of property in Abuja worth $18m and her jewelry worth $2m — are proceeds of corruption, and […]
Continue ReadingThe Economic and Financial Crimes Commission has seized a mansion worth N3.58bn ($18m at the official exchange rate of N199 to a dollar) allegedly belonging to the former Minister of Petroleum Resources, Diezani Alison-Madueke, in the Asokoro area of Abuja.The acting Chairman of the EFCC, Mr. Ibrahim Magu, said this during an interview with Al-Jazeera. […]
Continue ReadingEmir of Kano, Alhaji Muhammadu Sanusi 11, has revealed that nobody that had a confrontation with the former Minister Petroleum Resources, Mrs. Diezani Alison-Madueke, during the administration of President Goodluck Jonathan, survived such an effrontery. This, Sanusi said, was because the former minister was one of the most powerful ministers under Jonathan. He said, “I […]
Continue ReadingNigeria’s former petroleum minister, Diezani Alison-Madueke, has today been arrested in London. She was arrested Friday morning alongside four other people by the UK National Crime Agency.The agency’s website posted the information with a terse statement: “The National Crime Agency’s recently formed International Corruption Unit has arrested five people across London as part of an […]
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President Goodluck Jonathan, and two of his former officials, have been in indicted in an alleged purchase of three mobile stages to the tune of $6.9million, a Presidency source has said. The fund was said to have been withdrawn from one of the numerous accounts of the Nigerian National Petroleum Corporation. According to a document […]
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Ajjampur R. Ghanashyam, The Indian High Commissioner to Nigeria, has revealed some shady deals carried out by former Minister of Petroleum Resources, Mrs Diezani Allison Madueke in selling crude to India through intermediaries, thereby denying Nigeria’s treasury of the full proceed. India has emerged Nigeria’s top crude buyer, an importation that grosses $15 billion yearly. But […]
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