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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...

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,...

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...

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...

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...

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...

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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