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Swiss Bank: EFCC Traces $1.5b to Diezani

•Investigators access ex-minister’s mansions in Dubai Nigeria is set to activate one of the agreements it signed with the United Arab Emirates to seize...
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Diezani, 21 Others, To Lose Dubai Properties

With the signing of a pact by the Federal Government and the United Arab Emirates (UAE) yesterday, the coast is clear for the Federal...
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Diezani’s Bribe: EFCC Arraigns INEC Staff Over N138M

Administrative Secretary, Independent National Electoral Commission, INEC, Gombe State, Mr.Gregory Tarkumbur, and two retired INEC staff: Bunu Mulima and Yunusa Ali Biri were this...
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Diezani’s $650m Bribe: Court Grants Ex-FCT Minister, Akinjide, Others Bail

Justice J. O. Abdul Malik of the Federal High Court sitting in Ibadan, Oyo State, on Thursday, July 6, 2017 granted bail to a...
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EFCC Names Diezani’s Collaborators in $115m Bribery Case

The Economic and Financial Crimes Commission on Wednesday named three oil marketing companies which allegedly aided a former Minister of Petroleum Resources, Mrs. Diezani...
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Looted Funds Offshore…. FG  Moves to Extradite Adoke, Diezani, Mua’zu, Kuku, 106 Others

Contacts Interpol to Arrest 251 Bigwigs Hiding Abroad… By The New Diplomat Diplomatic Desk In a determined bid to steer the economy back to life...
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