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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, 20205811 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20204501 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213797 views
  4. 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, 20213624 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, 20205811 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20204501 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213797 views
  4. 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, 20213624 views
  5. Lagos-Govt-Shuts-Private-Hospital-Transfusing-Unscreened-Bloods

    Lagos Govt. Shuts Private Hospital Transfusing Unscreened Bloods

    October 16, 20233304 views

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Popular Posts

  1. CEO Luxury Prime Properties Sam Eze Gifted Teni The Entertainer N150M Three Bedroom Apartment in Abuja

    Luxury Prime Gifts Three-Bedroom Luxury Apartment to Nigerian Music Star Teni The Entertainer in Abuja Abuja,

    15 hours ago
  2. NDLEA arrests 101-year-old great grandma intercepts cocaine in fufu

    19 hours ago
  3. APM Petitions EFCC Over Alleged N12tn Discrepancy in Petrol Subsidy Savings

    2 days ago
  4. Atiku Challenges FBI Over Tinubu Records, Says Nigerians ‘Already Paying With Their Lives’

    2 days ago
  5. Petrol Price Rises to N1,299 Per Litre in Abuja as Filling Stations Adjust Pump Prices

    2 days ago

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