The Federal High Court, Abuja, on Friday, ordered former Minister of Petroleum, Diezani Alison-Madueke, to appear before it and answer to a money laundering charge filed...
Felix Onajite The Federal High Court in Lagos on Tuesday ordered the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold iPhone, valued...
Justice Muslim Hassan of the Federal High Court in Lagos has ordered the permanent forfeiture of a sum of $153,310,000, which was said to have been...
The Economic and Financial Crimes Commission (EFCC) is linking a new $37.5m property to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. The exquisite 15-storey building...
Operatives of the Economic and Financial Crimes Commission (EFCC) have reportedly arrested Mohammed Dele Belgore, governorship candidate of the Action Congress of Nigeria in Kwara State,...
Five oil companies have been linked with the $153million seized from former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, The Nation learnt yesterday. The chief executives...