As part of the process to extradite former Minister of Petroleum Resources, Diezani Alison-Madueke, from the United Kingdom back to Nigeria to face the 13-count...
1.Former Nigerian Minister of Petroleum, Diezani Alison-Madueke has been charged with bribery offences by the UK National Crime Agency (NCA). According to the information posted...
1. Former Minister of Petroleum Resources, Diezani Alison-Madueke has filed a libel suit against the Economic and Financial Crimes Commission and the Attorney-General of the...
The US department of justice has announced the final resolution of two civil cases seeking the forfeiture of the luxury assets that were laundered in...
An Assistant Inspector-General of Police and Head of the National Central Bureau, INTERPOL Nigeria, Garba Umar, on Thursday, revealed the reason why the Federal Government...
The Economic and Financial Crimes Commission (EFCC) has said that its investigation shows that Diezani Alison-Madueke, a former minister of petroleum resources, allegedly gave politicians...
The Economic and Financial Crimes Commission (EFCC) says it has uncovered additional $72,870,000 milllion connected to its investigation of a former Minister of Petroleum Resources,...
1,620 items including cars, houses, phones, laptops, vessels up for sale The Federal Government has opened the process for the valuation of property seized from...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, has said the commission is yet to auction assets and property recovered from...
Former Minister of Petroleum, Diezani Alison-Madueke forfeited assets worth N47.6 billion to the Federal Government. The EFCC Chairman, Mr Abdulrasheed Bawa, who made this known...
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