Diezani loses over 2,000 jewellery worth $40m to Nigerian govt
The Federal High Court in Lagos on Tuesday ordered the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold...
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EFCC: Magu blows hot over Diezani, Adoke, Ekete, reports UK to Interpol
The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed sadness over the slow pace of...
Court seizes Diezani’s items as EFCC gives breakdown of $40m jewelry, customised iPhone [PHOTOS]
Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi, Lagos, on Friday, ordered the interim forfeiture of some pieces of...
How Senator Bassey received N204m vehicles from Diezani’s ally, Omokore – EFCC alleges
A prosecution witness, Abdulrasheed Bawa, has told Justice A.A. Okeke of a Federal High Court, sitting in Uyo, Akwa Ibom State, how...
Diezani: Court fixes ruling date for EFCC case against Shekarau, others
Justice Lewis Allagoa of the Federal High Court, sitting in Kano, the Kano State capital, on Tuesday, adjourned the case involving the...
Diezani: UK investigators storm Nigeria
United Kingdom detectives working on the probe of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, have stormed...
Court orders forfeiture of property traced to Diezani
A Federal High Court, sitting in Lagos, has granted an order for interim forfeiture of the property traced to former Minister of...
Diezani: EFCC vs Dele Belgore: What happened in court on Wednesday
The absence of Mr Ebun Shofunde SAN, defence counsel to a Senior Advocate of Nigeria, SAN, Mr Dele Belgore, has stalled his trial in the...
I thought N450m given to me was from PDP not Diezani – Belgore tells Court
A Senior Advocate of Nigeria, Dele Belgore, yesterday told a Federal High in Lagos that he thought the N450 million given to him in 2015...
Diezani: EFCC moves to drag ex-minister to Nigeria
The Economic and Financial Crimes Commission, EFCC, on Monday, informed Justice Valentine Ashi of a Federal Capital Territory, FCT High...
2019: CACOL reacts as court convicts INEC official for collecting bribe from Diezani
The Centre for Anti-Corruption and Open Leadership, CACOL, has hailed the verdict of a Lagos-based Federal High Court which yesterday...
INEC former chief, Nwosu gets seven-year jail term for receiving bribe from Diezani
The Federal High Court in Lagos has sentenced a former Independent National Electoral Commission (INEC) Administrative Secretary in Kwara...
Corruption: Dasuki, Diezani, Shema, Fayose’s houses top list of assets seized by EFCC
Former governors, ex-ministers, top military officers and businessmen are among owners of the mansions seized by the Economic and...
Court orders forfeiture of Diezani’s N325.4m Lagos property
A Federal High Court sitting in Lagos has ordered the temporary forfeiture to the Federal Government of a landed property valued at...
$115million Diezani fund: EFCC arraigns Wike’s SSG, Rivers PDP scribe
Secretary to the Government of Rivers State, Kenneth Kobani has been arraigned by the Economic and Financial Crimes Commission, EFCC....
Malabu oil: Reps react to AGF’s letter, insist Jonathan, Diezani, Adoke must be tried
The House of Representatives has reacted to the no-case submission the Attorney General of the Federation, and Minister of Justice,...
Malabu oil scandal: Sagay faults Malami on withdrawal of charges against Diezani, Adoke
The Chairman, Presidential Advisory Committee Against Corruption, PACAC, Prof. Itse Sagay, SAN, has faulted the Attorney General of the...
Malami asks Buhari to stop Diezani, Adoke’s trial, give reasons
Abubakar Malami, Attorney-General of the Federation, AGF, has urged President Muhammadu Buhari to stop his administration from...
Diezani: INEC ex-official rearrested in court over N30m bribe
A former official of the Independent National Electoral Commission (INEC) in Kwara, Christian Nwosu, who is standing trial over alleged...
N1.3 billion scandal: Diezani breaks silence, speaks on Jonathan
A former Minister of Petroleum, Diezani Alison-Madueke, has said that she was directed by President Goodluck Jonathan to withdraw N1.3...
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