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Tag : Diezani Alison-Madueke

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P&ID Case: UK Court Verdict, Victory For Magu – Wahab Shittu

Reporter
Wahab Shittu, the lawyer to the suspended Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr Ibrahim Magu, has described the UK court’s...
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Nigeria secures landmark victory in bid to overturn P&ID judgement

Admin
    Nigeria has secured a landmark victory in its pursuit to overturn a $10 billion judgement awarded against it in a case against Process...
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Former Petroleum Minister, Diezani Alison-Madueke, Laments Loss Of Values In Society

Reporter
  Former Minister of Petroleum, Diezani Alison-Madueke, has bemoaned the deterioration of values in society. The former Minister, in a video posted online Sunday, was...
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Alleged Money Laundering: Court Orders Diezani To Return For Trial

Reporter
  A Federal High Court in Abuja has ordered a former Minister of Petroleum Resources, Diezani Alison-Madueke, to appear before it for an arraignment on...
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$70m Was Moved On Diezani’s Orders, Ex-NNPC GM Tells Court

Reporter
  A former Group General Manager of the Nigerian National Petroleum Corporation, NNPC in charge of Crude Oil Marketing, Gbenga Olu Komolafe has told a...
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Alleged N450m Fraud: Court Fixes March 12 To Rule On Belgore’s Electronic Evidence

Reporter
The Federal High Court sitting Lagos has fixed March 12, 2020 to rule on the admissibility of the Closed-Circuit Television, CCTV footage and its Certificate...
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Abacha Loot: Nigerian Govt Denies Planning To Pay Bagudu $100m

Reporter
    The Nigeria government has denied reports that it is planning to hand over about $100 million of the money looted by former Head...
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FG moves to repatriate loots from Abacha, Ibori, others

Reporter
Tribune Online FG moves to repatriate loots from Abacha, Ibori, others The federal government is poised to sign a memorandum of understanding for the repatriation of...
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EFCC Slams Transparency International Over ‘Poor’ Rating On Nigeria

Reporter
    The Economic and Financial Crimes Commission, EFCC, has vehemently condemned in strong terms, the 2019 Corruption Perception Index, CPI recently released by Transparency...
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