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Nigeria: Why UK By-Passed EFCC, ICPC in Diezani's Probe
This Day, 6 October 2015
Details of why the United Kingdom's National Crimes Agency (NCA) refused to involve Nigerian anti-graft agencies in its investigation of the alleged bribery and money… Read more »
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Nigeria: UK Crime Agency Replies Vanguard - Diezani's Cash Seizure Not Related to Arrest
Vanguard, 7 October 2015
The United Kingdom, UK, National Crime Agency has said that the £27,000 (N9,180,000) seized from the former Petroleum Minister, Diezani Alison-Madueke, was not related to her… Read more »
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Nigeria: Diezani's London Trial an Appetiser, Says Oshiomhole
This Day, 6 October 2015
Edo State Governor, Adams Oshiomhole, has described the ongoing trial of the former petroleum minister, Mrs. Diezani Alison-Madueke, as an appetizer to a main course of corruption… Read more »
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Nigeria: Buhari Demands Quick Probe of Diezani, Others
Daily Trust, 6 October 2015
President Muhammadu Buhari has called on Britain and Switzerland to speed up the processes of investigation and prosecution of corrupt former Nigerian officials and their… Read more »
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Nigeria: Money Laundering - EFCC Quizzes Diezani's Ally, Omokore
Leadership, 7 October 2015
The Economic and Financial Crimes Commission (EFCC) yesterday quizzed Jide Omokore, owner of Atlantic Energy, who is said to be a business associate of former petroleum minister,… Read more »
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Nigeria: UK Court Seizes Cash From Former Oil Minister
Premium Times, 5 October 2015
The Westminster Magistrate's Court on Marylebone Road, London, on Monday granted an application for seizure of 27,000 pounds seized from a former Minister of Petroleum Resources,… Read more »