Tag: Diezani Alison-Madueke

Money Laundering: How Senator Bassey took possession of vehicles worth N204m

A prosecution witness, Abdulrasheed Bawa, on July 2, 2019 told Justice A.A.

Kenneth Ibinabo Kenneth Ibinabo

Diezani Bribe: INEC deputy director bags six years, another gets 7-yr jail term

The Economic and Financial Crimes Commission, EFCC Kano zonal office on Friday,

Suleiman Ibrahim Suleiman Ibrahim

UK detectives storm Nigeria over probe of Diezani

Detectives from the UK are currently in Nigeria to gather more evidence

Friday Ajagunna Friday Ajagunna

Jonathan, Alison-Madueke conspired to receive bribe on OPL 245, FG tells London court

The federal government has accused former President Goodluck Jonathan and Diezani Alison-Madueke,

Adejoke Adeogun Adejoke Adeogun

I couldn’t have loaded N450m in my Prado jeep, says Belgore

A Senior Advocate of Nigeria, Dele Belgore, on Monday debunked the allegation

Kayode Ogundele Kayode Ogundele

How ex-Kano Gov, Shekarau, two others shared N950m Diezani bribe

The trial of a former governor of Kano State, Ibrahim Shekarau, continued

Suleiman Ibrahim Suleiman Ibrahim

Ex-INEC officials convicted over Diezani cash

Two former Independent National Electoral Commission (INEC) employees Christian Nwosu and Tijani

Friday Ajagunna Friday Ajagunna

We need less than 72hrs to get Diezani if … Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim

Friday Ajagunna Friday Ajagunna

Again, EFCC arraigns two for $115m Diezani largesse

The Economic and Financial Crimes Commission, EFCC, has arraigned Joel Madaki and

Suleiman Ibrahim Suleiman Ibrahim

Court gives EFCC, DSS, Police 72 hours to produce Diezani

Justice Valentine Ashi of a Federal Capital Territory High Court, sitting in

Adejoke Adeogun Adejoke Adeogun