Money laundering: Court issues warrant for Diezani’s arrest

A  Federal High Court, Abuja, on Monday,issued an arrest warrant against the former Minister of Petroleum Resources, Diezani Alison-Madueke, believed to be residing in the UK.

Diezani loses N16.4 billion jewelry collection to FG again in Appeal Court

 

Diezani Alison-Madueke

Diezani says the jewelry collection was acquired legitimately, with some also gifted to her.

The Lagos Division of the Court of Appeal has upheld a ruling to forfeit N16.4 billion ($40 million) worth of jewelry seized from former Minister of Petroleum Resources, Diezani Alison-Madueke, to the Federal Government.

FG lists Diezani's N15.4 billion Banana Island mansion for sale

 

Diezani Alison-Madueke,

The Federal Government is screening independent valuers expected to manage the sale of the asset and others.

Estate agent who helped Diezani Alison-Madueke buy properties in UK arrested

Adeyemi Edun.

An estate agent who helped ex-minister, Diezani Alison-Madueke, buy properties in the UK has been arrested in Nigeria.

EFCC traces 8 Dubai assets to ex-minister's 'right-hand man' amid $18.5b PPMC revenue probe

Diezani

Diezani's ally, Haruna Momoh is also expected to shed light on how the nation incurred $205 million kerosene subsidy under his watch.

Charges Against Diezani Alison-Madueke

The Economic and Financial Crimes Commission, EFCC has bowed to pressure as it has dropped its charges against the former petroleum minister, Diezani Alison-Madueke.

EFCC to arraign Diezani’s ally, Omokore, ex-NNPC GMD

Jide Omokore

The Economic and Financial Crimes Commission says it will arraign Mr. Jide Omokore, an ally of a former Minister of Petroleum Resources, Diezani Alison-Madueke.

Buhari Turns Down Former Petroleum Minister Alison-Madueke's Offer To Refund $250 Million

Diezani Alison-Madueke

Immediate past Minister of Petroleum Resources, Diezani Alison-Madueke, has offered to refund the sum of $250 million dollars to the Nigerian government in return for immunity from further investigation and possible prosecution, SaharaReporters has learned. However, her overture has reportedly received a cold response from President Muhammadu Buhari.