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Diezani Alison Madueke
U.S recovers $53m fraud proceeds linked to Diezani, Aluko, Omokore
The final resolution of two civil cases seeking the forfeiture of the luxury assets that were laundered in and through the country in a...
Diezani Renews Bid To Reclaim Forfeited Properties
The former Minister of Petroleum Resources, Diezani Alison-Madueke has initiated a process at the Federal High Court Abuja to have the forfeiture orders of...
Diezani’s properties, others auctioned by EFCC
The Economic and Financial Crimes Commission (EFCC) has called on Nigerians to bid for some property which have been forfeited to the federal government. The...
Court orders final forfeiture of over $2.7m Diezani’s Abuja homes, cars
Justice Mobolaji Olajuwon of the Federal High Court, Abuja Monday ordered the final forfeiture of two Abuja property and two luxury cars belonging to...
EFCC Uncovers Additional $72.8m Linked To Diezani
The Economic and Financial Crimes Commission (EFCC), has uncovered an additional $72, 870,000 million linked to the former Minister of Petroleum Resources, Diezani Alison-Madueke.The...
Diezani loses bid to recover $40m jewellery seized by FG
The Court of Appeal has dismissed an application by former Petroleum Minister, Diezani Alison-Madueke, to overturn the forfeiture of her $40 million worth of...
We Have Recovered $153m, 80 Properties From Diezani – EFCC Boss
Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, says the anti-graft agency has recovered $153 million from Diezani Alison-Madueke, ex-Minister of...
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