Diezani Alison Madueke

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

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

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

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

Tag: Diezani Alison Madueke

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

Court issues fresh arrest warrant against Diezani

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

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

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