Home Topics Diezani Alison-Madueke

Diezani Alison-Madueke

Court orders permanent forfeiture of Diezani Alison-Madueke’s jewellery, customised iPhone

The former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke has lost the bid to retrieve her jewellery and a customised gold iPhone forfeited to the Federal Government.
Nigeria's Diezani Alison-Madueke, Minister of Petroleum Resources and Alternate President of the OPEC

Former oil minister loses bid to recover seized $40 million jewellery, iPhone

The Federal High Court in Lagos on Tuesday ordered the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, recovered from the Abuja home of a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke.
Nigeria's Diezani Alison-Madueke, Minister of Petroleum Resources and Alternate President of the OPEC

EFCC: How Diezani Alison-Madueke paid $865,300 cash for jewellery

A Federal High Court in Lagos Monday heard that a former Petroleum Resources Minister, Diezani Alison-Madueke, allegedly paid $865,300 in cash for jewellery from a seller on Banana Island, Ikoyi, Lagos.

EFCC: $40 million jewellery beyond former oil minister’s income

The Economic and Financial Crimes Commission on Monday appealed to the Federal High Court in Lagos to order the permanent forfeiture of the 2,149 pieces of jewellery and a customised gold iPhone, valued at $40m, recovered from the Abuja home of a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke.

$9 billion judgment: P&ID chief names ex-Presidents Yar’Adua, Jonathan, ex-NNPC GMDs, 15 others behind...

The founder of Process and Industrial Developments (P&ID), Michael Quinn admitted to have had audience with the late President Umaru Yar’Adua, ex-Minister of Petroleum Resources, Dr. Rilwanu Lukman, a former Group Managing Director of the Nigerian National Petroleum Corporation, Shehu Ladan, and 15 others over the Gas Supply and Processing Agreement (GSPA).

Deizani’s jewellery: Court adjourns final forfeiture hearing till Monday

A Federal High Court in Lagos yesterday adjourned till September 2, a suit seeking the final forfeiture of jewellery valued at $40 million (about N14.4 billion), recovered from a former Petroleum Resources Minister, Mrs Diezani Alison-Madueke.
Nigeria's Diezani Alison-Madueke, Minister of Petroleum Resources and Alternate President of the OPEC

Former minister kicks as EFCC seeks final forfeiture of N14 billion jewellery

A former Petroleum Resources Minister, Mrs Diezani Alison-Madueke, has urged the Federal High Court in Lagos to refuse an application by the Economic and Financial Crimes Commission (EFCC) seeking the final forfeiture of her 2,149 pieces of jewellery and a customised golden iPhone.
A former Independent National Electoral Commission (INEC) Chairman Prof. Maurice Iwu has arrived the Federal High Court in Lagos for his arraignment.

Ex-INEC chairman arrives court for arraignment

A former Independent National Electoral Commission (INEC) Chairman Prof. Maurice Iwu has arrived the Federal High Court in Lagos for his arraignment.
Ibrahim Magu

$2.4 billion loot: Ibrahim Magu faults UK’s slow action on Diezani Alison-Madueke

Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Magu on Wednesday faulted the United Kingdom (UK) for foot-dragging on the investigation and trial of former Petroleum Resources minister Mrs. Diezani Alison-Madueke.
President Goodluck Jonathan

Malabu: How ex-President Jonathan, ex-Ministers Diezani, Adoke hid documents showing fraudulent payments

The federal government on Thursday alleged that former President Goodluck Jonathan and other officials who worked in his government possibly hid or failed to document fraudulent payments made in the controversial Malabu oil scandal.

UK detectives storm Nigeria over probe of Diezani Alison-Madueke

Detectives from the UK are currently in Nigeria to gather more evidence in the probe of Diezani Alison-Madueke, former minister of petroleum resources, who has been standing trial on allegations bordering money laundering.
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 re-arraigns former FCT minister, two others for ‘N650 million fraud’

The Economic and Financial Crimes Commission on Wednesday re-arraigned a former Minister of the Federal Capital Territory, Jumoke Akinjide, before the Federal High Court in Lagos for allegedly laundering the sum of N650m.

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.

Recent Stories

Senator in child pornography scandal

Michael Folmer, a Pennsylvania State Senator, is facing charges of possession of child pornography.

CBN: Nationwide cashless policy begins March 31, 2020

The Central Bank of Nigeria (CBN) on Tuesday disclosed that the long-awaited cashless policy takes off nationwide from March 2020.

FRSC: Dangote trucks, others not banned from night journey

The Federal Road Safety Corps has said that it has not banned Dangote trucks and motorists from embarking on night journeys.
Mayor of Johannesburg Herman Mashaba has said it “was not necessary” for South Africa to apologise to Nigeria for the recent xenophobic attacks.

Xenophobia: No need to apologise Nigeria – Jo’burg mayor

Mayor of Johannesburg Herman Mashaba has said it “was not necessary” for South Africa to apologise to Nigeria for the recent xenophobic attacks.

Tourist boat capsizes in Senegal, killing four

Four people died after a boat carrying dozens of tourists capsized during heavy storms in Senegal, authorities and emergency services said Tuesday.