Tag: Diezani Alison-Madueke
UK Court Postpones Diezani Bribery Case Until 2025
The case involving Nigeria's former Minister of Petroleum Resources, Diezani Alison-Madueke, and allegations of £100,000 in bribery was postponed until November 2025 by the Westminster ... Read More
EFCC Hails Arraignment of Alison-Madueke In UK court, Obtains Arrest Warrant As Extradition Proceedings Begins
The Economic and Financial Crimes Commission, EFCC, said it has obtained an arrest warrant and commenced extradition proceedings against former Minister of Petroleum Resources, Diezani ... Read More
U.S. Recovers Over $53M Fraud Proceeds Involving Alison-Madueke, Aluko, Omokore
The U.S. Department of Justice announced Monday the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds ... Read More
Forfeiture: Diezani Renews Bid To Reclaim Forfeited Properties
Diezani Alison Madueke, a former Minister of Petroleum Resources has initiated a process at the Federal High Court, Abuja, to reverse the final forfeiture orders ... Read More
EFCC Uncovers Fresh $72.8m Linked To Diezani
The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to Diezani Alison-Madueke, a former minister ... Read More