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Fifth prosecution witness testifies from Nigeria in Diezani’s London alleged corruption trial
The prosecution in the corruption trial of former Petroleum Minister, Diezani Alison-Madueke, on Thursday presented its fifth witness before the Southwark Crown Court in the United Kingdom. The testimony was taken virtually at the Federal High Court in Abuja. Four witnesses had earlier testified on Wednesday in the proceedings conducted before Justice James Omotosho, in line with the Mutual…
Court Acquits Diezani’s Ally Of $1.6bn Fraud
Omokore, who is an ally of former Minister of Petroleum, Diezani Alison-Madueke, was initially arraigned in 2016 by the Economic and Financial Crimes Commission. The Chairman of Atlantic Energy Drilling Concepts Nigeria Limited, Jide Omokore has been acquitted of fraud allegations by the Federal High Court in Abuja. Omokore, who is an ally of former Minister of Petroleum, Diezani Alison-Madueke,…
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Diezani: EFCC uncovers additional $72.87m in Fidelity Bank
Diezani: EFCC uncovers additional $72.87m in Fidelity Bank
The Economic and Financial Crimes Commission (EFCC), said it has has uncovered additional $72.87 million linked to former petroleum minister Diezani Allison-Madueke. Mr Wilson Uwujaren, spokesperson for the commission, said on Wednesday in Abuja that a former Managing Director of Fidelity Bank Plc, Mr Nnamdi Okonkwo, has been arrested in connection with the money. Uwujaren who said that the money…
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BREAKING: Diezani loses bid to recover $40m jewellery from FG
BREAKING: Diezani loses bid to recover $40m jewellery from FG
Lagos Division of the Court of Appeal has dismissed an appeal by the former Minister of Petroleum, Mrs Diezani Alison-Madueke, challenging the forfeiture of her $40million worth of jewellery to the Federal Government. The appellate court on Friday held that there was no substance in Alison-Madueke’s bid to overturn the lower court’s order. Justice Festus Obande, who read the judgment on Friday,…
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CORRUPTION : Tinubu’s London mansion bought by Oyetola belong to Diezani’s associate declared wanted for fraud
CORRUPTION : Tinubu’s London mansion bought by Oyetola belong to Diezani’s associate declared wanted for fraud
Pandora Papers, an investigation led by the International Consortium of Investigative Journalists (ICIJ), has exposed the secrets behind the London mansion of Asiwaju Bola Ahmed Tinubu. PREMIUM TIMES is the only Nigerian newspaper among 150 news organisations that have direct access to a trove of almost 12 million confidential files on the illicit wealth of some of the most powerful persons on…
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Reps confused as EFCC, AMCON fight on Diezani allies’ assets
Reps confused as EFCC, AMCON fight on Diezani allies’ assets
The House of Representatives’ Ad Hoc Committee on Assessment and Status of All Recovered Loots Movable and Immovable Assets from 2002 to 2020 by Agencies of the Federal Government of Nigeria for Effective Efficient Management and Utilisation is in dilemma on how to resolve a brewing crisis between the Economic and Financial Crimes Commission and the Asset Management Corporation of Nigeria. The…
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EFCC recovers $150m, 80 houses from Diezani- Chairman
EFCC recovers $150m, 80 houses from Diezani- Chairman
The chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has said that the commission has recovered $153 million from former Petroleum Minister, Diezani Alison Madueke, who has been staying in Britain since leaving office in 2015. Bawa said beyond the amount recovered from the former oil minister, about 80 choice property valued at $80 million have also been seized from…
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We recovered $153 million, 80 houses from Diezani, says EFCC boss
We recovered $153 million, 80 houses from Diezani, says EFCC boss
Petroleum, Diezani Alison-Madueke. Photo: WIKIPEDIA The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, has disclosed that the commission has so far recovered a total of $153 million and 80 houses valued at 80 million from former Petroleum Minister, Diezani Alison-Madueke. “There are several cases surrounding Diezani’s case. I was part of that investigation, and we…
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