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The Economic and Financial Crimes Commission (EFCC) has denied disobeying a court order regarding a property located in Abuja. The EFCC, in a statement on Monday,...
Rear Admiral Alison Amaechina Madueke has filed a petition before Lagos State High Court, seeking to stop his ex-wife, Diezani Alison-Madueke, from using his first name...
The Economic and Financial Crimes Commission (EFCC) has deleted an Instagram post which quotes former Minister of Petroleum Resources, Diezani Allison-Madueke addressing the money laundering allegation...
The Bola Tinubu Government has submitted a warrant of arrest and request for the urgent extradition of the former Minister of Petroleum, Diezani Allison-Madueke. Naija News...
The U.S. Department of Justice has announced the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of...
The Minister for Petroleum, Diezani Allison-Madueke, has finally forfeited the $40 million worth of jewellery seized from her residence to the Federal Government. Naija News reports...
The newly appointed Managing Director of First Bank of Nigeria Holdings Pls, Nnamdi Okonkwo, has been questioned by operatives of the Economic and Financial Crimes Commission...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, had claimed that a female minister laundered $37.5m. Naija News reports that he disclosed this...
There is a clash between two federal government agencies – the Economic and Financial Crimes Commission (EFCC) and the Asset Management Corporation of Nigeria (AMCON) –...
The Economic and Financial Crimes Commission, EFCC, on Wednesday revealed it’s plan to extradite the former Minister of Petroleum Resources, Diezani Alison-Madueke. The head of the...
Touraine Oniru-Demuren, popularly known as OAP Toolz, has reacted to Diezani Alison-Madueke’s statement about Yahoo Boys. The ex-Petroleum Minister had made these remarks while delivering a lecture...
The acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, has asked the United Kingdom to extradite Nigeria’s former Petroleum Minister, Diezani Allison-Madueke....
Adamawa High Court sitting in Yola, presided by Justice Nathan Musa on Thursday ordered the Inspector General of police and Interpol to hastily produce former Minister...
EFCC Secures Court Order Against Kola Aluko Kola Aluko, an associate of former petroleum minister, Diezani Allison-Madueke has been ordered by the Federal High Court in...
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has questioned the seizure of $40m worth of jewelries from her house by the Economic and Financial Crimes Commission....
Judge Orders Temporary Forfeiture Of More Alleged Diezani Loot A Federal High Court Sitting in Lagos has directed a former Minister of Petroleum, Diezani Allison-Madueke to...
The Economic and Financial Crimes Commission (EFCC) on Wednesday named Sheriff Shagaya, Iyola Oyedepo and four others as recipients of the alleged ₦450,000,000 paid by a...
Mr Mohammed Dele Belgore (SAN), on Monday, debunked the allegation by the Economic and Financial Crimes Commission (EFCC) that he laundered the sum of ₦450m in 2015....
The arrest warrant for the Minister of Petroleum Resources, Diezani Allison-Madueke has been issued by the International Police. According to The Punch, the warrant followed a request by...
The Economic and Financial Crimes Commission (EFCC) has disclosed that it has set in motion the process for the extradition of former Minister of Petroleum, Mrs Deziani...
