Tag: Diezani Alison-Madueke

UK Court Postpones Diezani Bribery Case Until 2025
Foreign News

UK Court Postpones Diezani Bribery Case Until 2025

TML- October 30, 2023

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
Crime

EFCC Hails Arraignment of Alison-Madueke In UK court, Obtains Arrest Warrant As Extradition Proceedings Begins

Ogechukwu Ochuba- October 3, 2023

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
Foreign News

U.S. Recovers Over $53M Fraud Proceeds Involving Alison-Madueke, Aluko, Omokore

Ogechukwu Ochuba- March 29, 2023

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
Crime

Forfeiture: Diezani Renews Bid To Reclaim Forfeited Properties

Ogechukwu Ochuba- January 31, 2023

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
Crime

EFCC Uncovers Fresh $72.8m Linked To Diezani

TML- December 16, 2021

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