Nigerian Judge Orders Final Forfeiture of Money Linked to Diezani

The judge has said that he was satisfied with the Economic and Financial Crimes Commission's argument that the money were proceeds of illegal activity. It is alleged that the money was diverted from the coffers of the Nigerian National Petroleum Corporation by the former petroleum minister Diezani Allison-Madueke.

  • Nigeria:   Diezani Loses N34 Billion to Govt

    Daily Trust, 17 February 2017

    A federal judge in Lagos yesterday ruled the sum of $153 million (N34 billion) linked to a former Petroleum Minister Mrs Diezani Allison-Madueke be forfeited to the Federal… Read more »



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