to the Federal Government
The United States Department of Justice money laundering and asset recovery section has initiated proceedings at the US District Court for the Southern District of Texas...
The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social media, purporting that the Commission had...
The 65-metre Galactica Star super yacht owned by Kolawole Aluko, the Nigerian-born fugitive oil mogul and close pal of Nigeria’s former Petroleum minister, Diezani Alison-Madueke, has...
Bamidele Peters Those who are familiar with current happenings in the home of billionaire businessman Jide Omokore just squealed “things have returned to what it used...
Stella Oduah has made a sensationally allegation against fellow former minister Diezani Allison Madueke. And the details as reported by thecableng reads Stella Oduah has sensationally...
Benedict Peters bought this £2.8m luxury flat in Harley House, London, in March 2011, with the help of London-based estate agent Daniel Ford. The property is...
The Department of Justice Friday announced the filing of a civil complaint seeking the forfeiture and recovery of approximately $144 million in assets that are allegedly...
All is set for the trial of a former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, and four others in London for alleged corrupt practices. The...
According to a report available It is often said that when men grow virtuous before their old age, they only make a sacrifice to God of...