Browsing Tag

Minister of Petroleum Resources

US recovers $53m ‘proceeds of illicitly awarded contracts’ involving Diezani, Aluko,…

Abdulfatah Mar 29, 2023 0

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…

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Money laundering: Court orders Deziani’s arrest

Abdulfatah Jan 24, 2022 0

The Federal High Court, sitting in Abuja, has issued an arrest warrant against a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in the United Kingdom. The warrant was issued by lead judge, Justice Bolaji Olajuwon,…

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JUST IN: Court orders final forfeiture of Diezani’s $40m worth jewelries

Abdulfatah Sep 10, 2019 0

A Federal High Court Sitting in Lagos State has granted a final forfeiture to the Federal Government, the $40 million worth of jewelries seized from the premises of the former minister of Petroleum Resources, Diezani Allison-Madueke.…

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FG, US sell $42m Diezani’s ally’s luxury yacht

Abdulfatah Jul 29, 2019 0

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