Two properties allegedly belonging to Alison-Madueke at Regents Park in London, along with one in Buckinghamshire, have now been frozen based on the request of Nigerian authorities.
Browsing: Jide Omokore
With the US seeking the forfeiture of the assets, court documents for the civil lawsuit filed by the US DOJ’s Kleptocracy Asset Recovery Initiative reveals the extent of the conspiracy, showing a litany of million-dollar kickbacks and a flawed contract bidding process.
Since leaving office in 2015, Diezani Alison-Madueke has been implicated in bribery, fraud, misuse of public funds, and money laundering cases in Nigeria, Britain, Italy and the United States.
The court was urged as a matter of utmost urgency and public interest, in aid of administration of justice to issue a worldwide Mareva order restraining the defendants from dissipating all known assets directly or indirectly by the defendants including but not limited to assets listed on the face of the motion paper filed before the court.
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03 March 2017, Lagos — The Managing Director, Nigerian Petroleum Development Company Limited (NPDC), Yusufu Matashi, yesterday told Justice Nnamdi…
21 November 2016, Abuja – The Economic and Financial Crimes Commission on Monday re-arraigned an ally of a former Petroleum…
25 September 2016, Abuja – A seven-man investigative team of the United Kingdom’s anti corruption agency, the National Crime Agency, has…
20 June 2016, Abuja – The Federal Government will on July 4, 2016 arraign a former Group Managing Director of the…
20 June 2016, Abuja – The Economic and Financial Crimes Commission (EFCC) has rearrested oil magnate, Jide Omokore, and a former…
