Tag Archives: Jide Omokore
US Recovers $53m in Profits from Illegal Contracts Involving Diezani, Aluko, Omokore
“The Justice Department of the United States has announced the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption offenses and were laundered in and through the United States.
Details: Onajite Okoloko’s Midwestern Oil, lkpea Leemon, Jide Omokore, Sahara Energy – List of Individuals, Firms Linked to Diezani’s Corruption Saga
The Economic and Financial Crimes Commission (EFCC) has listed some of Nigeria’s oil moguls and companies allegedly linked to a multi-billion naira corruption case involving a former minister of Petroleum Resources, Diezani Alison-Madueke, SocietyGists reports. According to the counsel to
Buhari Presented With Evidence His Chief Of Staff Took N500m To Help MTN Reduce Fine
Muhammad Buhari has received concrete evidence that his Chief of Staff (CoS), Abba Kyari, took N500m from operators of MTN to help the telecommunications giant mitigate the fine imposed on it by the federal government, SaharaReporters has learned. Sources say
Anti-Corruption Probe: Diezani’s Ally, Jide Omokore, Returns N200m to FG
The Chairman of Atlantic Energy Drilling Concept Nigeria Limited, Jide Omokore, has reportedly returned N200m to the Federal Government. Besides, it was further learnt that the Economic and Financial Crimes Commission, EFCC has also traced and frozen eight bank accounts
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
Jide Omokore, Others Granted Bail as EFCC Strikes Out Diezani’s Name from Charge Sheet
Chairman of Atlantic Energy Brass Development Limited and Atlantic Energy Drilling Concept Limited, Jide Omokore, was on Monday arraigned by the Economic and Financial Crimes Commission (EFCC) before a Federal High Court in Abuja. Other defendants to the charge are:
