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Abiye Membere

Court threatens to close $1.6 billion fraud case against Jide Omokore, others

The Federal High Court, Abuja, on Thursday, threatened to close the case of alleged fraud of $1.6 billion instituted by the federal government against Jide Omokore and five others.

Witness: How Jide Omokore received $140m in 12 months

Ayilara Abdul, a witness, has narrated how Jide Omokore, a business associate of Diezani Alison-Madueke, a former minister of petroleum resources, used his company’s account to allegedly launder funds.

Federal govt to prosecute marketers selling petrol above N145

The Federal Government would prosecute any marketer that sells petrol above the recommended N145 per litre, the Minister of State for Petroleum Resources, Dr. Ibe Kachikwu, has warned.

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.

EFCC blocks Diezani’s attempt to return to Nigeria for trial

The Economic and Financial Crimes Commission on Wednesday successfully blocked an attempt by embattled former Petroleum Minister, Diezani Alison-Madueke, to return to Nigeria from London to face trial.

Court strikes out fraud charge having Diezani’s name

A Federal High Court in Abuja, on Wednesday, struck out one of the nine counts of $1.6bn crude oil fraud instituted against businessman, Jide Omokore, and five others.

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