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Category: Deziani dollar deals

COURT ORDERS DEZIANI’S FORFEITURE OF 40MIL DOLLAR JEWELRIES

Posted onJuly 5, 2019July 5, 2019

Oladimeji Ramon Justice Nicholas Oweibo of the Federal High Court in Lagos State has ordered the forfeiture of 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, belonging to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke. The judge ordered that Read More …

CategoriesDeziani deals, Deziani dollar deals

INEC DIRECTOR, ANOTHER BAG 12 YEAR JAIL TERM FOR BIRBERY

Posted onJuly 1, 2019July 1, 2019

The Jigawa State High Court, sitting in Gumel, on Friday, convicted a Deputy Director of the Independent National Electoral Commission (INEC), Auwal Jibrin and one Garba Ismaila of a six-count charge bordering on unlawful enrichment and gratification. The Economic and Financial Crimes Commission (EFCC) had Read More …

CategoriesDeziani dollar dealsTagsDEZIANI LOOT, INEC DIRECTOR

MAJOR BREATHROUGH IN DEZIANI EXTRADITION AS UK DETECTIVES ARRIVE NIGERIA

Posted onJune 29, 2019June 29, 2019

Diezani Alison-MaduekeAP Photos   Detectives from the United Kingdom have arrived in Nigeria for what appeared a final lap of investigation ahead of preparation for the trial of a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke. The detectives, who met with the operatives of Read More …

CategoriesDeziani deals, Deziani dollar dealsTagsDEZIANI MADUEKE

DEZIANI ALLISON MADUEKE TO BE ARRAIGNED OCTOBER 3

Posted onMay 23, 2019May 23, 2019

Former Petroleum Minister, Diezani Allison-Madueke The FCT High Court, Apo on Wednesday fixed Oct. 3, for the arraignment of Diezani Alison-Madueke, former Minister of Petroleum on five counts bordering on conspiracy and illegal act of accepting and giving gratifications. The court granted the Economic and Read More …

CategoriesDeziani deals, Deziani dollar deals

FEDERAL HIGH COURT GRANTS INTERIM FORFEITURE OF DEZIANI’S PROPERTY

Posted onApril 14, 2019April 14, 2019

A Federal High Court, sitting in Lagos, has granted an order for interim forfeiture of the property traced to former Minister of Petroleum Resources, Diezani Alison-Madueke. This development was at the instance of the Economic and Financial Crimes Commission, EFCC, which is presently prosecuting Diezani, Read More …

CategoriesDeziani dollar deals

MONEY LAUNDERING: DELE BELGORE GIVES EVIDENCE, READ HIS DEFENCE

Posted onApril 13, 2019April 13, 2019

A former governorship candidate of the Peoples Democratic Party (PDP) in Kwara State, Mr. Dele Belgore who is standing trial before the Federal High Court, Lagos over an alleged N450 million money laundering charge, has told the court that he is innocent of the allegations. Read More …

CategoriesDeziani dollar deals

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