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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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  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, 20205849 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20204540 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213836 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, 20213667 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, 20205849 views
  2. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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

    November 6, 20204540 views
  3. CBN Announces ₦6.98 Charge For USSD Transactions

    CBN announces ₦6.98 charge for USSD transactions

    March 16, 20213836 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, 20213667 views
  5. Lagos-Govt-Shuts-Private-Hospital-Transfusing-Unscreened-Bloods

    Lagos Govt. Shuts Private Hospital Transfusing Unscreened Bloods

    October 16, 20233338 views

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Popular Posts

  1. Food Production Rises Under Tinubu, But Processing Gaps Keep Prices High — Kyari

    15 hours ago
  2. UK Backs Falklands Businesses as Argentina Orders Halt to Oil Project

    15 hours ago
  3. Trump Announces ‘Permanent’ US Security Control Deal Over Greenland

    15 hours ago
  4. Trump Signs Sweeping Russia Sanctions Bill, Opens Door to 100% Tariffs on Oil Buyers

    15 hours ago
  5. ICPC, EFCC ask court to dismiss Keyamo’s suit seeking Atiku’s probe

    Keyamo Blasts Atiku Over ‘Bola’ Reference to Tinubu

    15 hours ago

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