The Federal High Court in Lagos on Tuesday ordered the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, recovered from the Abuja home of a former Minister of Petroleum Resources, Mrs Diezani…
$40m jewellery beyond Diezani’s income, EFCC insists (Punch)
The Economic and Financial Crimes Commission on Monday appealed to the Federal High Court in Lagos to order the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, recovered from the Abuja home…
Order EFCC to release my $40m jewellery, Diezani prays court (Punch)
A former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has urged the court to order the return of her 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, which were seized by the Economic and Financial Crimes…
INEC deputy director, another jailed 19 years over Diezani bribe (Guardian)
Economic and Financial Crimes Commission (EFCC), Kano zonal office, has secured the conviction of a deputy director of the Independent National Electoral Commission (INEC), Auwal Jibrin, and one Garba Ismaila, on a six-count charge of unlawful enrichment and gratification. Justice…
Court grants EFCC leave to arraign Alison-Madueke, Omokore (Guardian)
An FCT High Court, Apo on Monday, granted the Economic and Financial Crimes Commission (EFCC) leave to arraign former Petroleum Minister, Diezani Alison-Madueke, and a former Chairman of Atlantic Energy Drilling company, Olajide Omokore, on Feb. 25. Alison-Madueke and Omokore,…
Court grants EFCC leave to arraign Alison-Madueke, Omokore (Nation)
An FCT High Court, Apo on Monday, granted the Economic and Financial Crimes Commission (EFCC) leave to arraign former petroleum Minister, Diezani Alison-Madueke, and a former Chairman of Atlantic Energy Drilling company, Olajide Omokore, on Feb. 25. Alison-Madueke and Omokore, are…
Court orders forfeiture of N387m linked to Alison-Maduekwe (DailyTrust)
Justice Sule Hassan of the Federal High Court in Lagos yesterday ordered a temporary forfeiture of N387m found in bank accounts of four ex-officials of the Independent National Electoral Commission. The Economic and Financial Crimes Commission, which obtained the forfeiture…
Dasuki, Diezani: Presidency indicts Mark, Tambuwal, Ekweremadu, others (Vanguard)
The Presidency, yesterday, took a swipe at the 7th National Assembly headed by former Senate President, Senator David Mark; Ex- speaker, House of Representatives and now governor of Sokoto State, Aminu Tambuwal, saying if the lawmakers had carried out an…