The Economic and Financial Crimes Commission, EFCC, has instituted a fresh criminal charge against former Minister of Petroleum Resources, Diezani Allison-Madueke, before a High Court of the Federal Capital Territory sitting at Apo. The ex-minister, who has remained in the United Kingdom since she vacated office in 2015, is facing a five-count charge the anti-graft […]
Read More The Economic and Financial Crimes Commission, EFCC, has confirmed that the process for extraditing a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, from the United Kingdom has begun. Acting spokesman of the commission, Mr. Tony Orilade, disclosed this yesterday in Abuja. There have been calls from different quarters for the extradition of the former […]
Read More Nigeria has been told by a court it can permanently seize a $37.5 million apartment block owned by a former oil minister who is wanted for money laundering. The property belongs to former petroleum minister Diezani Alison-Madueke, who was in office between 2011 and 2015. It had previously been seized temporarily. Alison-Madueke’s whereabouts are unclear, […]
Read More Former Petroleum Minister Mrs. Diezani Alison-Madueke and mother Beatrice Agama have been told by a London court that they may still have a case to answer regarding the £27,000 money laundering and bribery allegation made against her by the United Kingdom’s National Crime Agency (NCA). The ex-minister, who was first arraigned at the Westminster Magistrate’s Court […]
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