Former petroleum minister, Diezani Alison-Madueke, has been a Dominica citizen since 2015, but the news is just going viral on social media, with reports that she...
Nigeria records 288 new COVID-19 cases, total now 5,445 Nigeria has recorded 288 new cases of the novel coronavirus, according to the Nigeria Centre for Disease...
Nicholas Oweibo, a Justice of the Federal High Court in Lagos State has ordered the forfeiture of 2,149 pieces of jewellery and a customised gold iPhone,...
Two penthouses belonging to former Minister of Petroleum, Diezani Alison Madueke have been forfeited, according to a Federal High Court order on Wednesday, 28th February 2018....
Taleveras Group, owned by one of Nigeria’s young billionaires Igho Sanomi, has reacted to reports of its involvement in the asset forfeiture proceedings filed by the U.S...
A civil lawsuit filed by the U.S Department of Justice’s Kleptocracy Asset Recovery Initiative, is seeking to recover about $144m in assets – including a $50.9 million Manhattan...
Justice O. Efreti Abang of the Federal High Court, Asaba, Delta State has ordered that Fidelia Omoile, a serving Independent National Electoral Commission (INEC)’s official in Isoko- South Local...
The Economic and Financial Crimes Commission (EFCC) on Wednesday arraigned a former Minister of Petroleum Resources, Diezani Alison-Madueke, and three others with money laundering. Alison-Madueke, who...
A Federal High Court Lagos on Thursday ordered the final forfeiture of the sum of N34 billion ($153 million) linked to a former Minister of Petroleum...
The Economic and Financial Crimes Commission (EFCC) said it has uncovered a $37.5m mansion in Banana Island in the course of investigation of the former minister of...
Former President Goodluck Jonathan has denied involvement in the infamous Malabu Oil Fraud. In a statement signed by his media aide, Ikechukwu Eze, the former president...
The Economic and Financial Crimes Commission (EFCC) has discovered an estate located on Diepreye Alamieyeseigha Street, off Goodluck Jonathan Road in Yenagoa, Bayelsa State, reportedly belonging to...
Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, was on Monday arraigned by the Economic and Financial Crimes Commission...
Former Minister of Petroleum Resources, Diezani Alison-Madueke has reacted to the Al Jazeera documentary that displayed an $18 million property with furnishing worth $2 million in...
The Economic and Financial Crimes Commission (EFCC) has seized an $18 million house with furnishing worth $2 million belonging to former Minister of Petroleum Resources, Diezani Alison-Madueke...
Following the arrest of its Managing Director/Chief Executive Officer Nnamdi Okonkwo by the Economic and Financial Crimes Commission, Fidelity Bank has announced Mohammed Lawal Balarabe as...
Admiral Alison Amaechina Madueke (Rtd.), husband of Nigeria’s former petroleum minister, Diezani Alison-Madueke, a former Chief of Naval Staff, was invited by the Economic and Financial...
Nigeria’s Minister of State for Petroleum, Ibe Kachikwu has replaced former minister, Diezani Alison-Madueke as president of the Organisation of Petroleum Exporting Countries (OPEC). The organization...
According to International Business Times, Nigeria’s embattled former petroleum minister Diezani Alison-Madueke, who has breast cancer, is set to return to Nigeria to visit TB Joshua‘s Synagogue...
Nigeria’s former Minister of Petroleum Resources Diezani Alison-Madueke emerged a few weeks ago in Ovation Magazine publisher Dele Momodu‘s new publication, The Boss Newspaper. See details from the...
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