Diezani Alison-Madueke

N450m Diezani Bribe: Ex-Minister, Sarah Ochekpe, Two Others to Spend 6 Years in Prison

Matilda Omonaiye/ A former Minister of Water Resources in the administration of former President Goodluck Jonathan, Sarah Ochekpe, was sentenced…

3 years ago

$153M Fraud: Why We Removed Diezani’s Name from Amended Charge – EFCC

Ololade Adeyanju/ Economic and Financial Crimes Commission (EFCC) has denied media reports that it had withdrawn the fraud charges against…

5 years ago

Mothers of Yahoo Boys Forming Association, Says EFCC Boss …Speaks on Mompha’s 51 Bank Accounts, N14Billion Heist, Set to Auction Diezani’s Jewelry Collection

Matilda Omonaiye/ The Economic and Financial Crimes Commission (EFCC) boss, Mr Ibrahim Magu, has disclosed that mothers of internet fraudsters,…

5 years ago

Court Rules on Diezani’s $40m Jewelry Forfeiture on Sept 10

Matilda Omonaiye/ Justice Nicholas Oweibo of the Federal High Court, in Ikoyi, Lagos today adjourned ruling to September 10, 2019,…

5 years ago

Open Sesame: EFCC Unveils Diezani’s Treasure Trove

Picture herein shows some pieces of jewelry and a customized gold iphone all valued at $40m belonging to Diezani Alison-Madueke,…

5 years ago

Diezani Forfeits $40M Jewellery, Customised iPhone to FG

Matilda Omonaiye/ A Federal High Court in Lagos today ordered the forfeiture of jewellery valued at $40 million and a…

5 years ago

N450m Fraud: EFCC Names Suspected Recipients of N126.5m Disbursed By Belgore

Matilda Omonaiye/ Revelations were made at a Federal High Court, in Ikoyi, Lagos today on how N126, 500, 000 was…

6 years ago

Court Convicts 2 INEC Officials over N264.8 million Diezani’s Bribe

Ololade Adeyanju/ A Federal High Court in Lagos has convicted two ex-officials of the Independent National Electoral Commission (INEC), Christian…

6 years ago

Go Get Her: Court Gives EFCC, DSS, Police 72 Hours to Produce Diezani

Ololade Adeyanju with NAN/   A Federal High Court Judge has given what appears to be a tall order to…

6 years ago

EFCC Seeks UK’s Help to Extradite Diezani, Others

Pat Stevens/ The acting Chairman of the Economic and Financial Crimes Commission, Mr Ibrahim Magu, has met with National Crime…

6 years ago