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$1.6b Fraud: How Diezani’s Ally Bought 23 Cars for Muazu, 25 for Secondus – Witness

Oloyede Olawale, fifth prosecution witness in a $1.6billion fraud trial involving Jide Omokore, Diezani’s ally on Thursday, March 1, 2018 told Justice Nnamdi Dimgba...
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Diezani Bribe: EFCC Arraigns Ex-Minister, Akinjide, Others for N650m Fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday, January 16, 2018 arraigned a former Minister of the Federal Capital Territory, FCT, Jumoke Akinjide,...
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N23bn Diezani’s Bribe: Court Admits Evidence Against INEC official

Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, on Monday, December 4, 2017, admitted in evidence three confessional statements tendered...
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EFCC Arraigns 2 for N45m Diezani’s Bribe

The Economic and Financial Crimes Commission today November 14, 2017 arraigned the duo of Garba Ismai'l a staff of College of Education Gumel, Jigawa...
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Diezani To Forfeit 56 Houses Valued At $22million

A Federal High Court in Lagos on Wednesday ordered the final forfeiture to the Federal Government of 56 houses situated in Lagos, Port Harcourt...
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Omokore’s Trial: Justice Dimgba Rebuffs Diezani

Justice Nnamdi Dimgba of the Federal High Court Abuja, has dismissed an application brought by a former Minister of Petroleum Resources, Diezani Alison-Madueke, seeking...
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EFCC Moves To Takeover Aluko’s 19 Assets Abroad

ECONOMIC and Financial Crimes Commission (EFCC) detectives are searching for a Bombardier jet believed to have been bought with cash from the  $1.5 billion...
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