Tag Archives: Diezani Alison-Madueke
Companies Plead Guilty to Laundering $15m which Patience Jonathan Claimed Belonged to Her
The four companies’ accounts which were frozen by the Economic and Financial Crimes Commission (EFCC) have pleaded guilty to laundering to money laundering. PUNCH reports that the companies pleaded guilty to conspiring with one Waripamo Dudafa, a former Special Adviser
Diezani Forfeits N4.8b Abuja Houses to Govt
Detectives have been deployed in Port Harcourt, the Rivers State capital, in the ongoing probe of former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke. Of interest are five choice houses believed to be Mrs. Alison-Madueke’s. It is all part of
Edo PDP Candidate, Ize-Iyamu, Still Under Probe –EFCC
The Economic and Financial Crimes Commission has said the governorship candidate of the Peoples Democratic Party in Edo State, Pastor Osagie Ize-Iyamu, is still under investigation for his alleged role in the disbursement of N23bn campaign funds, which emanated from
EFCC Grills Nenadi Usman over N23bn Diezani Bribe
The Economic and Financial Crimes Commission has quizzed the Director of Finance of the Goodluck Jonathan Organisation, Senator Nenadi Usman, for her alleged role in the N23bn ($115m) allegedly shared by the then Minister of Petroleum Resources, Diezani Alison-Madueke, during
Diezani’s Boy, Walter Wagbatsoma Remands in UK Prison Over Fraud Charges
• Guilty parties desperately avoid prosecution as EFCC, Interpol, mounts heat on corrupt oil barons • A few ‘good’ culprits prepare to turn themselves in, many more turn global fugitives It is the lack of integrity that drives a man
