Tag: Diezani Alison-Madueke

Former Akwa Ibom governor arrested over Diezani’s alleged $115m sleaze

A former Military Administrator of Akwa Ibom State and chieftain of the

Anslem Okoro Anslem Okoro

Herbert Wigwe, Access Bank MD arrested over NIMASA, Diezani’s secret $5m fund

Operatives of the Economic and Financial Crimes Commission on Friday afternoon raided

Kayode Ogundele Kayode Ogundele

N23bn scam: Fidelity Bank sacks Okonkwo, names Mohammed Balarabe acting MD

The Board of Directors of Fidelity Bank Plc has appointed the Executive

Kayode Ogundele Kayode Ogundele

We were offered N2bn to compromise 2015 elections, says TMG

A coalition of over 400 civic organizations, Transition Monitoring Group, TMG, alleged

Adejoke Adeogun Adejoke Adeogun

Fidelity Bank confirms MD’s arrest, says transaction duly reported

The management of Fidelity Bank Plc has confirmed the arrest of its

Kayode Ogundele Kayode Ogundele

How former Rivers REC, Gesila Khan, others got Diezani’s N23.3bn to rig 2015 polls

Former Resident Electoral Commissioner for Rivers State, Gesila Khan and four others

Adejoke Adeogun Adejoke Adeogun

Fidelity Bank MD, Nnamdi Okonkwo arrested for receiving $115m from Diezani

The Economic and Financial Crimes Commission has arrested the Managing Director and

Kayode Ogundele Kayode Ogundele

EFCC arrests Diezani’s cousin, front for ‘illegal’ crude oil deals

The Economic and Financial Crimes Commission (EFCC) is detaining Donald Chidi Amamgbo,

Kayode Ogundele Kayode Ogundele

Diezani refutes $24bn crude oil swap deal, says all approvals based on NNPC requests

A former Minister for Petroleum Resources, Diezani Alison-Madueke, currently undergoing extensive cancer

Friday Ajagunna Friday Ajagunna

Ailing Diezani to appear before House of Reps March 2 over $24bn oil contract

The House of Representatives has dispatched a letter to former Minister of

Friday Ajagunna Friday Ajagunna