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P&ID’s $9.6bn: FG May Amend Charges Against Diezani To Include Subpoenaed Files From 10 US Banks

The corruption charges against Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke may assume some fresh changes to accommodate fresh details that the loads...

Broad-based, All Inclusive Team…

On Wednesday, Minister of State for Petroleum Resources, Chief Timipre Sylva led a delegation comprising the Bayelsa State Governor-elect, Chief David Lyon and deputy...

Court Rejects EFCC Bid To Seize Patience Jonathan’s $8.43m, N7.35bn

The Economic and Financial Crimes Commission (EFCC) has lost the bid to seize certain funds linked to the wife of former President Goodluck Jonathan,...

$11.489m: EFCC Rejects Ex-First Lady Settlement offer

Former First Lady Patience Jonathan’s bid to settle out of court the brewing dispute over the strange payment of $11,489,069.03 into her domiciliary accounts...

Patience Jonathan: Judge’s Absence Stalls Forfeiture Of Funds Suit

A federal High Court in Lagos has adjourned until Feb. 14 hearing of a motion seeking the forfeiture of funds linked to wife of former...

Court Approves Freezing of Patience Jonathan’s Bank Accounts

An Abuja Division of the Federal High Court has dismissed an application of alleged breach of fundamental rights brought against the Economic and Financial...

EFCC Seeks Forfeiture of Patience Jonathan’s $8.4m, N9.1bn

The Economic and Financial Crimes Commission, EFCC, on Monday, January 15, 2016, filed an ex-parte application seeking an order of interim forfeiture of various...

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