Tag: Diezani Alison-Madueke
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Anti-Corruption Probe: Diezani’s Ally, Jide Omokore, Returns N200m to FG
The Chairman of Atlantic Energy Drilling Concept Nigeria Limited, Jide Omokore, has reportedly returned N200m to the Federal Government.
Besides, it was further learnt that...
Companies Plead Guilty to Laundering $15m which Patience Jonathan Claimed Belonged to Her
The four companies’ accounts which were frozen by the Economic and Financial Crimes Commission (EFCC) have pleaded guilty to laundering to money laundering.
PUNCH reports...
Diezani Forfeits N4.8b Abuja Houses to Govt
Detectives have been deployed in Port Harcourt, the Rivers State capital, in the ongoing probe of former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke.
Of...
Edo PDP Candidate, Ize-Iyamu, Still Under Probe –EFCC
The Economic and Financial Crimes Commission has said the governorship candidate of the Peoples Democratic Party in Edo State, Pastor Osagie Ize-Iyamu, is still...
EFCC Grills Nenadi Usman over N23bn Diezani Bribe
The Economic and Financial Crimes Commission has quizzed the Director of Finance of the Goodluck Jonathan Organisation, Senator Nenadi Usman, for her alleged role...
