Tag: Diezani Alison-Madueke
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Breaking! Diezani Madueke Survives Cancer
Few women bear the crucible of pain and face down death in a no-holds-barred joust and live to tell their story. But the controversy-prone...
How Diezani Laundered $115m through Fidelity Bank, Gave Belgore, Sulaiman N450m – Bank Official
Mr Timothy Olaobaju, an official of Fidelity Bank Plc has narrated how former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke deposited a sum...
Money Laundering: Diezani Back in London Court March
FORMER Petroleum Minister Mrs. Diezani Alison-Madueke and her mother Beatrice Agama have been told by a London court that they may still have a...
$1.8bn Debt: Court Reaffirms Order Freezing Diezani’s Allies’ Assets
A Federal High Court in Lagos has rejected the plea to unfreeze the assets and funds of two Nigerian businessmen, Kola Aluko and Jide...
EFCC Probes Diezani Over N4b Hotel Deal with Ex-Military Administrator
Detectives have uncovered another multi-billion naira transaction believed to have been carried out by former Petroleum Resources Minister Diezani Alison-Madueke.
The Economic and Financial Crimes...
