Tag Archives: company

October 22, 2021   No comments

Total E&P Gate! EFCC Probe Total Nigeria, As Company Hurriedly Retires Indicted Top Executives (Full Details)

The Economic and Financial Crimes Commission (EFCC) has launched a probe into alleged bribery and abuse of office involving a top official of Total E&P Nigeria Limited. Following EFCC’s close up, the firm has retired the top Executive. Based on

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July 21, 2017   No comments

REVEAED: How First Bank of Nigeria Paid $37.5m Cash for Diezani Alison-Madueke’s Banana Island Property’

Federal High Court in Lagos has ordered the interim forfeiture of a property on Banana Island, Lagos bought for $37.5m in 2013 by a former Minister of Petroleum Resources, Diezani Alison-Madueke. Justice Chuka Obiozor, a vacation judge, made the order

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