Until the cases against Magu and Malami are investigated by an independent body and cleared by courts of competent jurisdiction…
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Diezani Alison-Madueke: EFCC gives latest update on extradition of ex-Minister
The Economic and Financial Crimes Commission, EFCC, on Wednesday gave an update on the move to arrest and extradite Diezani…
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Nigeria: EFCC vs Diezani Alison-Madueke and CBN’s GSI Policy
Introduction The charges reportedly filed by the Economic and Financial Crimes Commission (EFCC) against the former Minister of Petroleum Resources,…
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EFCC v Diezani Alison-Madueke and CBN’s GSI Policy
Mrs. Diezani Alison-Madueke IntroductionThe charges reportedly filed by the Economic and Financial Crimes Commission (EFCC) against the former Minister of…
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Ex-Nigerian Minister, Diezani, Must Face N17.6bn Money Laundering Charges –Court
The Federal High Court in Abuja on Friday ordered a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, to appear…
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Alleged Money Laundering: Abuja Court Summons Diezani for Trial
Diezani Alison-Madueke, By Alex Enumah Justice Ijeoma Ojukwu of the Abuja Division of the Federal High Court yesterday issued a…
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Court summons Diezani over ‘money laundering’ charges
A federal high court in Abuja has ordered Diezani Alison-Madueke, former minister of petroleum, to appear before it to answer…
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Abuja Court summons Diezani for trial – Punch Newspapers
Ade Adesomoju, Abuja The Federal High Court in Abuja on Friday ordered a former Minister of Petroleum Resources, Mrs. Diezani…
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Court orders Diezani to surrender for trial
By Eric Ikhilae, Abuja A Federal High Court in Abuja has ordered former Minister of Petroleum, Diezani Alison-Maudeke, to appear…
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