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EFCC Files Fresh Charges Against Diezani

The Economic and Financial Crimes Commission, EFCC, has instituted a fresh criminal charge against former Minister of Petroleum Resources, Diezani Allison-Madueke, before a High...

Interpol Issues Arrest Warrant For Diezani

The International Police have issued an arrest warrant for former Petroleum Minister, Diezani Allison-Madueke following a request by the Federal Government to the agency. An...

EFCC Arrests 2 Bank Directors Over $153m Linked To Diezani

The Economic and Financial Crimes Commission is set to arraign Nnamdi Okonkwo, Managing Director of Fidelity Bank Plc, and Dauda Lawal, First Bank's Executive...

EFCC Docks Ex-governor, Others For Allegedly Receiving N450m From Diezani

The Economic and Financial Crimes Commission on Monday arraigned a former governor of Zamfara State, Mahmud Shinkafi, alongside three others before Justice Fatima Murtala...

$1.6bn Fraud: How Diezani’s Ally, Bought Cars for Friends, Associates – Witness

The trial of Jide Omokore, an ally to former Minister of Petroleum Resources, Diezani Allison-Madueke, in an alleged case of $1.6billion oil fraud continued...

2015 Election: ‘Diezani Collected N23bn from Three oil Marketers’

The Federal High Court in Lagos Friday heard that a former Minister of Petroleum Resources Mrs Diezani Alison-Madueke allegedly collected N23billion ($115.01million) from three oil...

Diezani Bribes: EFCC Re-Arraigns 2 INEC Officials

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office, on Wednesday, March 7, 2018, re-arraigned two officials of the Independent National Electoral Commission...

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