Diezani Alison-Madueke

Ibe Kachikwu, a former Minister of State for Petroleum Resources, has been mentioned in the criminal charges levelled against Diezani Alison-Madueke, TheCable reports. Thecableng.com said that Alison-Madueke, who was Nigeria’s Minister of…

Diezani Alison-Madueke, former Minister of Petroleum Resources, is in for more troubles, following the commencement of her extradition process from the United Kingdom back to Nigeria by the Economic and Financial Crimes Commission (EFCC)…

The United States Department of Justice has announced the final resolution of two civil cases seeking the forfeiture of the luxury assets that were laundered in and through the country in a case involving a former Minister of Petroleum…

Economic and Financial Crimes Commission (EFCC), has denied media reports that it withdrew a criminal charge against the former minister of petroleum resources, Diezani Alison-Madueke and other persons indicted for money laundering. The…

Mr. Ibrahim Magu, Acting Chairman, Economic and Financial Crimes Commission (EFCC) has expressed concern over the slow pace of action from the United Kingdom (UK) on the corruption case, involving Diezani Alison-Madueke. Diezani, a…

The Economic and Financial Crimes Commission (EFCC) will,  on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others charged with N650 million fraud. Akinjide and the others will appear…

A Senior Advocate of Nigeria (SAN), Dele Belgore, standing trial before a Federal High Court in Lagos for alleged N450 million fraud on Friday denied complicity in the crime. He told Justice Rilwan Aikawa that he was innocent of the…

Mr Bamidele Odugbesan, Manager, Media Communications of Shell Nigeria, has confirmed the Dutch Public Prosecutor’s Office investigations against Royal Dutch Shell (RDS). Odugbesan, who confirmed the development to the News Agency of…