Nigerian Government Receives $52.88m Recovered Assets Linked To Diezani The Nigerian government has received $52.88m recovered Galactica assets, linked to a former Minister of Petroleum [Click for More]
EFCC Hails Arraignment of Diezani in London Court The Economic and Financial Crimes Commission, EFCC, welcomes, with keen interest, the arraignment of a former Minister [Click for More]
We’ll Bring Former Minister Alison-Madueke Back To Nigeria To Face Justice – Magu Vows For the second time in 24 hours, the acting Chairman of [Click for More]
How $2.2 million New York Apartment Purchase Raised Questions Over Diezani’s Dominican Diplomatic Status A New York apartment hurriedly purchased by a shoddy company registered [Click for More]
EFCC Has Not Dropped Charges Against Diezani, Others The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating [Click for More]
Diezani Alison-Madueke Defends Ownership Of $40 Million Jewelry A former Nigerian minister of petroleum has accused the Economic and Financial Crimes Commission (EFCC) of violating her privacy [Click for More]
Magu Decries UK’s Slow Action on Diezani, Pledges Stronger Ties with Interpol The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu [Click for More]
Court Orders Forfeiture of Property Traced to Diezani The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has secured the interim forfeiture of property [Click for More]
Alleged Bribery: EFCC Writes AGF, Seeks Diezani’s Extradition The Economic and Financial Crimes Commission, EFCC, on February 25, 2019, informed Justice Valentine Ashi of a [Click for More]
N264m Diezani Bribe: Court Convicts INEC Staff, Fixes Date for Sentencing Justice Mohammed Idris of the Federal High Court sitting in Ikoyi, Lagos, has convicted [Click for More]
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