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Diezani Alison – Madueke
Tag: Diezani Alison – Madueke
Corruption
Alleged Corruption: Court turns down application to extradite Alison-Madueke
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October 28, 2020
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Featured
Corruption: Surrender yourself for money laundering trial, Court orders Diezani
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July 25, 2020
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Featured
Fraud: Diezani’s $40m jewelry will be auctioned at actual price – EFCC boss, Magu
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November 1, 2019
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News
Corruption: EFCC re-arraign former Kaduna gov Yero, others over N700m alleged Diezani bribe
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November 27, 2018
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National
Diezani’s N325m Lekki land taken as court orders interim forfeiture to FG
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June 28, 2018
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News
Diezani forfeits another $4.7m properties to FG on court orders
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March 1, 2018
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Business
Ontario Oil & Gas Chief Executive, Walter Wagbatsoma jailed in UK for international fraud, money laundering
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January 18, 2018
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Featured
Diezani’s $4.760m property forfeiture case hearing postponed
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December 17, 2017
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Featured
Revealed! Alison-Madueke used fictitious persons to acquire multi-billion naira assets – EFCC
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December 6, 2017
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Breaking News
BREAKING: Judge orders temporary forfeiture of N1.5 billion properties linked to Alison-Madueke
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December 5, 2017
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