Following an investigation by the National Crime Agency (NCA) of the United Kingdom, Diezani Alison-Madueke, a former minister of petroleum resources in Nigeria, was...
The Justice Department of the United States has announced the final resolution of two civil cases seeking the forfeiture of various luxury assets that...
Justice Bolaji Olajuwon of the federal high court Abuja has issued an order for the arrest of Nigeria’s former Minister of Petroleum Resources, Diezani...
Former Nigerian oil minister Diezani Alison-Madueke is alleged to have implemented a shakedown scheme that required NNPC contractors to pay $300,000 per month as...
The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa has disclosed that the jewellery forfeited by the former Minister of Petroleum...
Nigeria’s chances of getting a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke extradited home to face charges may have dimmed following her alleged...
Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has met with United Kingdom Government officials in London, in an effort to...
The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu, yesterday said that former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke,...
The Nigeria Association of Auctioneers has chided the Acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, over his announcement that...