Tag Archives: HSBC
$1.8bn Debt: Court Reaffirms Order Freezing Diezani’s Allies’ Assets
A Federal High Court in Lagos has rejected the plea to unfreeze the assets and funds of two Nigerian businessmen, Kola Aluko and Jide Omokore, who were sued by the Federal Government over an alleged indebtedness of $1.8bn. Aluko and
EFCC Probes Diezani Over N4b Hotel Deal with Ex-Military Administrator
Detectives have uncovered another multi-billion naira transaction believed to have been carried out by former Petroleum Resources Minister Diezani Alison-Madueke. The Economic and Financial Crimes Commission (EFCC) is probing a N4billion hotel deal between Mrs. Alison-Madueke and a former military
