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Tag: Diezani Alison Madueke

Diezani’s associate, Kola Aluko loses bid to reclaim $18m Abuja house, other forfeited assets
News

Diezani’s associate, Kola Aluko loses bid to reclaim $18m Abuja house, other forfeited assets

An associate of a former Minister of Petroleum Resources, Diezani Alison-Madueke, Kolawole Aluko, has lost his bid to reclaim some of his assets ...
By Uchechi OjoMarch 5, 20220
Court issues fresh arrest warrant against Diezani
EFCC/Judicial Reports

Court issues fresh arrest warrant against Diezani

A Federal High Court in Abuja on Monday, January 24, 2022 issued an arrest warrant against a former Minister of Petroleum Resources Diezani ...
By Uchechi OjoJanuary 25, 20220
EFCC chairman moves against petrol smugglers, issues warning
EFCC

Diezani: Bawa clarifies comment on minister who ‘laundered $37m’ through real estate

Chairman of the Economic and Financial Crimes Commission (EFCC) Abdulrasheed Bawa has clarified his comment concerning a Minister who he said laundered $37 ...
By Uchechi OjoJune 17, 20210
We’ve recovered $153m from Diezani — EFCC Chairman
News

We’ve recovered $153m from Diezani — EFCC Chairman

The chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, said yesterday that the commission has recovered a whopping $153 million from ...
By Editor-in-ChiefMay 12, 20210

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205055 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203107 views
  3. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212857 views
  4. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212838 views

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Popular Posts

  1. Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

    November 27, 20205055 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

    Strike: It may continue for years, except… ― ASUU

    November 6, 20203107 views
  3. EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

    April 6, 20212857 views
  4. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20212838 views
  5. Alleged ₦10bn Fraud: PDP Won’t Succumb To Blackmail, Intimidation – Spokesman

    Alleged ₦10bn Fraud: PDP won’t succumb to blackmail, intimidation – Spokesman

    May 20, 20212245 views
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Popular Posts

  1. EFCC Rearraigned Chinese ponzi terrorism scheme syndicate Audu Friday

    5 hours ago
  2. Wike Declares: “I’ll Lead Tinubu’s 2027 Campaign – Starting From Rivers to the FCT”

    6 hours ago
  3. Support Tinubu in 2027, He’s Done Better Than Northern Leaders — Shehu Sani Urges North

    6 hours ago
  4. 60% of Boko Haram Victims Are Youths, UN Reveals

    6 hours ago
  5. Terror in Edo: Erah Community Bans Beef, Cries for Help as Herdsmen Allegedly Kill, Kidnap Residents

    6 hours ago
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