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$40m Jewellery: Appellate Court Rejects Diezani’s Appeal Bid

The Court of Appeal, on Friday threw out an appeal application filed by former Petroleum Minister, Diezani Alison-Madueke, seeking to challenge the forfeiture of...
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With Adoke In Custody, EFCC Moves To Extradite Kuku, Aluko, Diezani, Momoh, Etete, 13 Others

Intensifies Collaboration with Interpol, FBI, Metropolitan Police By Hamilton Nwosa ( Head The New Diplomat’s Business Desk) Buoyed by the  arrest of  former Attorney -General...
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EFCC Denies Dropping Charges Against Diezani, Others

The anti-graft agency, EFCC, has denied dropping money laundering charges against a former petroleum minister, Diezani Alison-Madueke, and her co-accused. The EFCC in 2018 filed...
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Court Gives EFCC Deadline To Extradite Diezani From UK

A Federal High Court sitting in Abuja has given the Economic and Financial Crimes Commission until March 2020 to have a former Minister of...
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BREAKING: EFCC Invites Foreign Auctioneers To Sell Diezani’s $40m Jewelery

The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers overseas to auction off the $40 million (about N14.4 billion) jewelry, recovered...
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Court Forfeits Diezani’s $40m Jewellery To FG

A Federal High Court in Lagos has forfeited permanently to the Federal Government jewellery valued at $40 million (about N14.4 billion), recovered from a...
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Alleged Fraud: Belgore Denies Any Meeting With Diezani

A Senior Advocate of Nigeria, Mr Dele Belgore, who is standing trial for allegedly laundering N450m has denied ever meeting or dealing with the...
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