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Abdulrasheed Bawa

Court orders final forfeiture of another ex-minister Diezani Alison-Madueke’s properties

A Federal High Court in Lagos on Wednesday ordered final forfeiture of two penthouses linked to a former Minister of Petroleum, Mrs Diezani Alison-Madueke.

Court adjourns forfeiture suit against ex-Minister Diezani Alison-Madueke

A Federal High Court in Lagos, on Tuesday, adjourned until February 14, a suit seeking final forfeiture of two penthouse structures, allegedly linked to a former Minister of Petroleum, Diezani Alison-Madueke.

Courts jails two oil marketers 8 years for N789.6m oil fraud

Justice Latifat Okunnu of the State High Court sitting in Ikeja, Lagos, has convicted and sentenced two oil marketers – George Ogbonna and Emmanuel Morah, owners of Rocky Energy Limited to eight years imprisonment on a 26-count amended charge bordering on conspiracy, obtaining by false pretence and forgery to the tune of N789.6million.

How ex-minister Diezani Alison-Madueke used fictitious persons to acquire multi-billion naira assets – EFCC

A Lagos Division of the Federal High Court on Tuesday ordered a temporary forfeiture of two properties valued at $4.7 million (about N1.5 billion) allegedly belonging to Diezani Alison-Madueke, the former Petroleum Minister.

Diezani’s lawyer blocked us from interrogating her in UK – EFCC

The Economic and Financial Crimes Commission has claimed its investigative team has been blocked from meeting with the immediate past Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, in the United Kingdom.

Court orders permanent forfeiture of Diezani’s $37.5m mansion to fed govt

The Federal High Court in Lagos has ordered that a $37.5m mansion on Banana Island, Lagos linked to a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke, be permanently forfeited to the Federal Government.

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