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Diezani Alison-Madueke

16 posts
  • NEWS

EFCC Speaks On Imminent Extradition Of Ex- Petroleum Minister Diezani

Although the charges preferred against her at the London court, are diametrically different
  • Mide Charles
  • Posted on October 3, 2023October 3, 2023
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  • INSIDE STORY

Diezani Loses Abuja Homes, Luxury Cars To FG As Court Rules

are valued at $2,674,418USD and N380, 000,000 respectively.
  • Mide Charles
  • Posted on October 24, 2022October 25, 2022
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  • INSIDE STORY

Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund

Ex-Minister Bulama Faces Fresh Trial Over N450m Diezani’s Fund The Court of…
  • Eniola Bello
  • Posted on March 10, 2021March 11, 2021
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  • NEWS

Ex Gov Yero’s Trial Over N700m Diezani’s Cash Continues

Ex Gov Yero’s Trial Over N700m Diezani’s Cash Continues The trial of…
  • Mide Charles
  • Posted on January 21, 2021January 21, 2021
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  • INSIDE STORY

Court Asks EFCC To Produce Battling Money Laundering Charges Ex Petrol Minister Diezani March 3

Court Asks EFCC To Produce Battling Money Laundering Charges Ex Petrol Minister…
  • The Street
  • Posted on December 3, 2020December 3, 2020
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  • NEWS

Diezani’s Man, Kola Aluko On The Verge Of Losing $25M Los Angeles Mansion

Diezani’s Man, Kola Aluko On The Verge Of Losing $25M Los Angeles…
  • The Street
  • Posted on September 5, 2020September 5, 2020
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  • INSIDE STORY

Buhari’s Govt Seeks Jonathan, Diezani’s Bank Statements As Investigation Into P&ID Deal Continues

The federal government has requested for the account statements of some former…
  • Mide Charles
  • Posted on April 28, 2020April 28, 2020
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  • INSIDE STORY

We Have Not Dropped Corruption Charges Against Diezani, Co-accused Bank Chiefs – EFCC

The anti-graft agency, Economic and Financial Crime Commission (EFCC), has denied dropping…
  • Mide Charles
  • Posted on November 27, 2019November 27, 2019
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  • INSIDE STORY

Here Is The Real Reason Court Threatened To Throw Out Fraud Charges Against Ex-Petrol Minister Diezani

A federal high court in Abuja has threatened to strike out fraud…
  • Mide Charles
  • Posted on November 12, 2019
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  • INSIDE STORY

Foreign Auctioneers Invited Over Diezani’s Seized N14.4bn Jewelry, Houses

The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers…
  • Mide Charles
  • Posted on October 31, 2019October 31, 2019
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Tinubu Directs ICPC To Probe Fictitious PFIPC

The President further directed the Commission to identify any weaknesses in government…
  • Mide Charles
  • Posted on July 7, 2026July 7, 2026
  • NEWS

US Consulate, FBI Hail EFCC’s Sustained Fight Against Sextortion, Transnational Financial Crimes

The commendation came on Monday, July 6, 2026, during a courtesy visit by Assistant Law…
  • Mide Charles
  • Posted on July 7, 2026July 7, 2026
  • NEWS

OPHK Troops Record Fresh Victory With Surrender Of 2 High-Profile Terrorist Commanders

The surrender of the two commanders represents another major setback for the terrorist…
  • Eniola Bello
  • Posted on July 7, 2026July 7, 2026
  • NEWS

Convicted Ex-Minister Saleh Mamman Forfeits Additional Assets To FG

The EFCC prosecuted Mamman before
  • Mide Charles
  • Posted on July 6, 2026July 7, 2026
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