How Seyi Tinubu’s firm acquired $11m UK property under EFCC probe
A Bloomberg investigation has linked Seyi, the son of President-elect Bola Tinubu, to the…
US moves to seize Kola Aluko’s $25m Los Angeles mansion
The money laundering and asset recovery section of the United States department…
EFCC puts Diezani, Kuku, Olojeme on watchlist
A former Minister of Petroleum Resources, Diezani Alison-Madueke tops the list of…
Court orders interim forfeiture of Kola Aluko’s N6.42bn properties
Justice Mohammed Liman of the Federal High Court sitting in Ikoyi, Lagos,…
FG, US sell $42m Diezani ally’s luxury yacht
The Federal Government of Nigeria and the United States Government have sold…
Osinbajo releases shocking details of how $3bn was stolen in the NNPC contracts under Jonathan administration
Spokesman of the Vice President, Laolu Akande has responded to claims that…
Young billionaire owner of Taleveras Group named in Diezani’s alleged $1.7bn U.S. corruption case
Another Nigeria’s young billionaires and owner of the Taleveras Oil Group, Igho…
EFCC to seize Diezani’s, Aluko’s Dubai mansions
Barely 48 hours after the US Department of Justice released details of…
EFCC sets to testify against Diezani in US, UK
The Economic and Financial Crimes Commission, EFCC is ready to testify against…
Diezani warned Aluko against buying $80m yacht
Court documents filed by the US Department of Justice in Houston have…