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Mrs. Diezani Alison-Madueke

EFCC Arraigns INEC Officials For N243 million Fraud

June 29, 2018 saynigeria 0

EFCC Arraigns INEC Officials For N243 million Fraud The Economic and Financial Crimes Commission, EFCC, on June 28, 2018 arraigned the trio of Jummai Lawan […]

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EFCC Quizzes Former Kogi Governor Idris Wada Over N500m

November 7, 2017 saynigeria 0

EFCC Quizzes Former Kogi Governor Idris Wada Over N500m Former Kogi State governor, Idris Wada, was on Monday interrogated by operatives of the Economic and […]

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We Have Only Recovered 15% Of Diezani’s Loot – EFCC

September 8, 2017 saynigeria 0

We Have Only Recovered 15% Of Diezani’s Loot – EFCC The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, on Thursday, said […]

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EFCC Allegedly Traces N47 Billion, $487.5 Million to Diezani, Lists Properties

August 9, 2017 saynigeria 0

EFCC Allegedly Traces N47 Billion, $487.5 Million to Diezani, Lists Properties 48 hours after a court permanently forfeited a $37 million mansion at Banana Island Lagos […]

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Court Orders Permanent Forfeiture of Diezani’s $37.5m Mansion to FG

August 8, 2017 saynigeria 0

Court Orders Permanent Forfeiture of Diezani’s $37.5m Mansion to FG The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, […]

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EFCC To Testify Against Diezani In US, UK Using Andrew Yakubu’s Statement

July 16, 2017 saynigeria 0

EFCC To Testify Against Diezani In US, UK Using Andrew Yakubu’s Statement The Economic and Financial Crimes Commission (EFCC) is said to have declared its […]

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Diezani’s $153m Estate Uncovered By EFCC

January 9, 2017 saynigeria 0

Diezani’s $153m Estate Uncovered By EFCC Who owns this sprawling estate in Yenagoa, Bayelsa State? The Economic and Financial Crimes Commission (EFCC) suspects it belongs […]

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Court orders banks to forfeit Diezani’s $153.3m to FG

January 7, 2017 saynigeria 0

Court orders banks to forfeit Diezani’s $153.3m to FG Justice Muslim Hassan of the Federal High Court in Lagos has ordered the temporary forfeiture of […]

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