Tag Archives: Diezani Alison-Madueke
Interpol Issues Arrest Warrant For Diezani As FG Commences Extradition Process
The International Police have issued an arrest warrant for former Petroleum Minister, Diezani Allison-Madueke following a request by the Federal Government to the agency. According to Punch, the necessary charges had been filed and attached to the extradition request by
BREAKING! EFCC Arrests Surety As Fidelity Bank MD Allegedly Jumps Bail
The Economic and Financial Crimes Commission has taken into custody the surety of the managing director of Fidelity Bank Plc, Nnamdi Okonkwo, after the suspect jumped the administrative bail granted him by the commission. Chris Ezem, who stood as surety
BREAKING: Aiteo boss, Benedict Peters, In $2Billion Debt Scandal
…How He Sacked Financial Director, Bruce Burrows Trading house Aiteo, which had prospered under Goodluck Jonathan’s tenure, has recently had to start making hefty repayments to creditors that had helped the firm buy the giant OML 29. Aiteo founder and
$1.6bn Oil Fraud: How Jide Omokore Used My Company To Buy Cars for Friends, Associates…Skymit Motors Boss, Tayo Ayeni Testifies In Court
The trial of Jide Omokore, an ally of both a former Minister of Petroleum Resources, Diezani Allison-Madueke and former president Goodluck Jonathan, in an alleged case of $1.6billion oil fraud continued on Thursday before Justice Nnamdi Dimgba of the Federal
Court Orders Two Penthouses Linked to Alison-Madueke to Be Forfeited to FG
A Federal High Court in Lagos wednesday ordered final forfeiture of two penthouses linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. The court, presided by Justice Mojisola Olatoregun had on December 5, 2017, ordered an interim forfeiture
Taleveras Oil Group Boss, Igho Sanomi Fingered In Diezani’s Alleged $1.7b U.S. Corruption Case
Court documents filed in Houston by the US Justice Department in the assets forfeiture proceedings filed against former peyroleum minister, Diezani Alison-Madueke, and her business cronies, Kola Aluko and Jide Omokore, have revealed the third man in the $1.7 billion
