Third Man Named in Nigerian Former Minister's Corruption Case
The U.S. Justice Department has revealed Igho Sanomi, one of Nigeria's young billionaires, who owns the Taleveras Oil Group as the third man in the U.S.$1.7 billion corruption case against former petroleum minister, Diezani Alison-Madueke.
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Nigeria: Taleveras Statement - Third Party Contracting Based On International Standards
Premium Times, 19 July 2017
The attention of Taleveras legal team have been drawn to online publications related with a case against Atlantic Drilling Fluids. This legal case is not against Taleveras or Igho… Read more »
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Nigeria: Inside U.S. Court Papers Indicting Alison-Madueke, Omokore, Aluko - Full Details
Premium Times, 15 July 2017
United States prosecutors have provided details of how Nigeria's former minister of petroleum, Diezani Alison-Madueke, and her two business cronies, Jide Omokore, and Kola Aluko,… Read more »
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Nigeria: I'm Not Involved in Any Deal With Diezani - Okunbor
Vanguard, 21 July 2017
THE Chairman of Ocean Marine Security Limited, an off-shore asset protection company, Capt. Hosa Okunbor, has denied claims in some quarters that he was involved in the… Read more »
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Nigeria: Okunbo - I Can't Be Blackmailed Over Alleged Oil Swap Deal
This Day, 21 July 2017
A businessman and Chairman of Ocean Marine Security Limited, Capt. Hosa Okunbo, has said he cannot be blackmailed by people who know nothing about his involvement in the oil sector… Read more »
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Nigeria: Third Man Named in Diezani's Alleged $1.7 Billion U.S. Corruption Case
Premium Times, 20 July 2017
Court documents filed in Houston by the US Justice Department in the assets forfeiture proceedings filed against former peyroleum minister, Diezani Alison-Madueke, and her business… Read more »
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Nigeria: Court Orders Temporary Forfeiture of Alison-Madueke Banana Island Property, N86b to FG
Leadership, 21 July 2017
Justice Chuka Obiozor of the Federal High Court in Lagos yesterday ordered the temporary forfeiture of a property located at Banana Island, Lagos bought for $37.5m in 2003 by a… Read more »
InFocus
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The Federal High Court in Lagos has ordered the seizure of a property located in the Banana Island area of Lagos State belonging to former minister of petroleum resources ... Read more »
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Diezani Alison-Madueke says she is ready to go to jail but not alone as she will drag other co-conspirators with her. The former minister is being charged alongside three officials ... Read more »
