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Diezani Alison-Madueke

2015 election: Dele Belgore tells court how N450 million was shared

Mr Dele Belgore (SAN), who is being prosecuted for allegedly laundering N450m in the build-up to the 2015 General Election, has told the Federal High Court in Lagos how he distributed part of the money to the police, army, Department of State Services and others.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC re-arraigns ex-minister Wakil, four others for alleged N450 million fraud

The Economic and Financial Crimes Commission, EFCC, on Tuesday has re-arraigned a former Minister of State for Power, Muhammad Wakil and four others before Justice J.K. Dagad of the Federal High Court, Maiduguri, Borno State on a seven-count charge bordering on criminal conspiracy and money laundering to the tune of N450 million.
A lawyer walks through the compound at the Federal High Court in Ikoyi district in Lagos, Nigeria, May 8, 2018. REUTERS/Akintunde Akinleye

Ex-minister’s missed flight stalls Dele Belgore’s money laundering trial

A missed flight by former National Planning Minister Prof Abubakar Suleiman on Monday stalled his trial and that of a Senior Advocate of Nigeria (SAN) Mr Dele Belgore (SAN) at the Federal High Court in Lagos.

N450 million fraud: Court adjoins until June 19 for Dele Belgore, ex-minister’s trial

A Federal High Court Lagos, Monday, fixed June 19, for continuation of trial of a Senior Advocate of Nigeria (SAN), Dele Belgore, and a former Minister of National Planning, Abubakar Sulaiman, standing trial over N450 million fraud.
Minister of State for Federal Capital Territory (FCT), Olajumoke Akinjide

EFCC rejects transfer of ex-minister Jumoke Akinjide’s case to new judge

The Economic and Financial Crimes Commission (EFCC) has rejected the transfer of a money laundering case against former Minister of the Federal Capital Territory Mrs Jumoke Akinjide to a new judge.
The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others charged with N650 million fraud.

EFCC wants Jumoke Akinjide’s fraud case transferred back to previous judge

Re-arraignment of a former Minister of the Federal Capital Territory, Jumoke Akinjide, over alleged money laundering could not take place on Tuesday as a result of prosecution’s request that the case be returned to the previous judge.

OPL 245: Ex-President Jonathan, ex-oil minister received bribes – FG tells London court

The Federal Government has approached a London commercial court with claims that former President Goodluck Jonathan and former oil minister Diezani Alison-Madueke conspired to “receive bribes and make a secret profit” in respect of the controversial OPL 245 offshore oilfield.
The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others charged with N650 million fraud.

EFCC to re-arraign Jumoke Akinjide, others over alleged N650 million fraud

The Economic and Financial Crimes Commission (EFCC) will, on June 11, re-arraign a former Minister of the Federal Capital Territory, Jumoke Akinjide, and two others charged with N650 million fraud.

Court orders forfeiture of property traced to Diezani Alison-Madueke, others

The Economic and Financial Crimes Commission (EFCC) has secured the interim forfeiture of property linked to a former Minister of Petroleum Resources, Diezani Alison-Madueke, Donald Chidi Amangbo and Sequoyah Properties Limited.

N450 million fraud: Dele Belgore denies complicity

A Senior Advocate of Nigeria, Dele Belgore, standing trial before a Federal High Court in Lagos for alleged N450 million fraud on Friday denied complicity in the crime.

Money laundering: Absence of counsel stalls trial of lawyer Dele Belgore

Absence of Mr Ebun Shofunde, SAN, defence counsel to Mr Dele Belgore, SAN, has stalled his trial in the N450 million money laundering charge filed in a Federal High Court in Lagos.
Minister of State for Federal Capital Territory (FCT), Olajumoke Akinjide

Judge refuses to step down in trial of Jumoke Akinjide, Oyo PDP chieftains

Justice Muslim Hassan of a Federal High Court in Lagos State, on Wednesday, refused to step down in an ongoing trial involving two chieftains of the Peoples Democratic Party, over N650 million fraud.

Dele Belgore: I had no dealings with Diezani Alison-Madueke

A Senior Advocate of Nigeria (SAN), Dele Belgore, on Tuesday told the Federal High Court in Lagos that he never met or dealt with former Petroleum Resources Minister Mrs. Diezani Alison-Madueke.

Dele Belgore: How N450 million was shared in Kwara

A Senior Advocate of Nigeria (SAN), Mr. Dele Belgore, Thursday told the Federal High Court in Lagos that he did not personally share the N450 million he signed for in 2015.
Nigeria's Diezani Alison-Madueke, Minister of Petroleum Resources and Alternate President of the OPEC

Alleged bribery: EFCC writes AGF, seeks Diezani Alison-Madueke’s extradition

The Economic and Financial Crimes Commission (EFCC) on Monday, informed Justice Valentine Ashi of a Federal Capital Territory, FCT High Court sitting in Apo that it has written the Attorney General of the Federation, AGF, Abubakar Malami, SAN, in respect to the extradition of a former Minister of Petroleum Resources, Diezani Alison-Madueke, from the United Kingdom.
The Economic and Financial Crimes Commission (EFCC) says an investigation is ongoing on the seized $2.8 million at Akanu Ibiam International Airport, Enugu.

EFCC grants ex-INEC chairman Maurice Iwu administrative bail

It has emerged that operatives of the Economic and Financial Crime Commission (EFCC), have granted the former chairman of the Independent National Electoral Commission (INEC), Prof Maurice Iwu, administrative bail after his earlier arrest.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will monitor campaign funds donated to political parties for the 2019 elections as well as donors’ identities.

EFCC secures 40 convictions in January

The Economic and Financial Crimes Commission (EFCC) has said it recorded a landmark 40 convictions in January 2019 alone.

Nigerian election officials jailed for accepting bribe

Two Nigerian election officials were sentenced to seven years in prison on Friday after accepting bribes from the country's former oil minister to rig the 2015 election.

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