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Minister of Petroleum Resources

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.
Nigeria's Diezani Alison-Madueke, Minister of Petroleum Resources and Alternate President of the OPEC

EFCC arraigns ex-minister Alison-Madueke October 3

A Federal High Court in Apo has fixed October 3, for the arraignment of the former Minister of Petroleum, Deziani Alison-Madueke, on five-counts bordering on conspiracy and illegal act of accepting and giving gratifications.
A lawyer walks through the compound at the Federal High Court in Ikoyi district in Lagos, Nigeria, May 8, 2018. REUTERS/Akintunde Akinleye

N450 million fraud: EFCC presents more evidence against Dele Belgore

The Economic and Financial Crimes Commission, on Wednesday, presented more evidence against a Senior Advocate of Nigeria, Dele Belgore, in a N450 million money laundering charge filed against him in a Federal High Court in Lagos.
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.

ICPC alarmed over multi-billion naira Abuja estates abandoned by owners

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), is alarmed at the rate owners of multi-billion naira housing estates in Abuja abandon their property the moment the Commission initiates investigation into their ownership status.
President Buhari presides over Federal Executive Council (FEC) December-2

Ministers lobby for retention in next federal cabinet

Uncertainty now surrounds the constitution of the next federal cabinet by President Muhammadu Buhari who sources say is keeping All Progressives Congress (APC) governors, ministers, associates and loyalists guessing on who are likely to be part of his team.

Malabu scam: Court orders arrest of ex-AGF Bello Adoke, Dan Etete, four others

The High Court of the Federal Capital Territory in Jabi, Abuja on Wednesday, ordered the arrest of the immediate-past Attorney-General of the Federation, Mr. Mohammed Adoke, a former Minister of Petroleum Resources, Dan Etete, and four others.

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.
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.

Ex-INEC officials sentenced to 7 years’ imprisonment over N264.8 million gratification, money laundering

A Federal High Court in Lagos on Friday sentenced two ex-officials of the Independent National Electoral Commission (INEC), Christian Nwosu and Tijani Bashir, to seven years’ imprisonment each.

Court convicts INEC official of bribery

The Federal High Court in Lagos on Thursday convicted an ex-Administrative Secretary with the Independent National Electoral Commission, Mr Christian Nwosu, who was charged with bribery.
eni

Malabu scam: Eni, Shell aware of corrupt payments – judge

An Italian judge, Giusy Barbara, found out on Monday that Eni and Royal Dutch Shell were fully aware that their 2011 purchase of Nigeria’s Oil Prospecting Lease (OPL 245) would result in corrupt payments to Nigerian politicians and officials.

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