Tag: Diezani Alison Madueke
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Alleged $153m Fraud: Witness Reveals How Diezani Removed $70m from NNPC Coffers
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BY ONYEKA AJUMOBI ONOCHIE A first prosecution witness in the ongoing trial of Dauda Lawal, Executive Director, First Bank Plc, has told Justice Muslim Hassan of the Federal High Court…
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Alleged Money laundering: EFCC to issue criminal summons against ex-Petroluem Minister, Diezani
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The Economic and Financial Crimes Commission. (EFCC), on Tuesday, said that it will issue criminal summons against former Minister of Petroleum Resources, Diezani Alison-Madueke, to compel her to stand trial.…
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Alleged $153m Fraud: EFCC’s denial of alleged withdrawal of case against Diezani, others, laughable—Group
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A pressure group operating as Northern Youths in Defence of Democracy and Justice (NYDDJ) at the weekend, dismissed as laughable last week denial by the Economic and Financial Crimes Commission…
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Diezani $40m Jewellery: Court adjourns to Sept 10
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Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos on Monday, September 2, 2019, further adjourned to September 10, 2019 ruling on the final forfeiture of…