23 August 2017, Sweetcrude, Lagos – Aiteo Group has denied alleged corrupt relationship with the controversial Nigerian ex-Minister of Petroleum…
Browsing: Diezani Alison Madueke
07 August 2017, Lagos – A Federal High Court, sitting in Lagos today ordered permanent forfeiture to the Federal Government of…
22 June 2017, Sweetcrude, Abuja – The Federal High Court, Abuja, on Thursday granted the Economic and Financial Crime Commission,…
*Andrew Yakubu’s $9.7m saga *$3.5bn Egina FPSO project manipulation *$1.6bn NPDC scam; $20bn missing oil revenue Chuks Isiwu 16 March…
16 February 2017, Lagos – Justice Muslim Hassan of the Federal High Court in Lagos has ordered the permanent forfeiture of…
10 January 2017, Lagos – Italian prosecutors have named former President Goodluck Jonathan and Mrs. Diezani Alison-Madueke, who served under his…
*Says payment was approved by Obasanjo’s government 15 December 2016, Abuja — A former Attorney General of the Federation (AGF)…
21 November 2016, Abuja – The Economic and Financial Crimes Commission on Monday re-arraigned an ally of a former Petroleum…
13 November 2016, Lagos – Ebonyi State Governor, David Umahi, said, Sunday he is not in any form of in trouble…
25 September 2016, Abuja – A seven-man investigative team of the United Kingdom’s anti corruption agency, the National Crime Agency, has…
