Loot Recovered So Far From Diezani 'A Tip of the Iceberg'
The Economic and Financial Crimes Commission has revealed details of cash and properties that have so far been traced to a former minister of petroleum, Diezani Alison-Madueke.
Premium Times, 10 August 2017
The Acting Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has described the gigantic loot recovered from embattled former Minister of Petroleum Resources,… Read more »
This Day, 11 August 2017
The Buhari Media Support Group (BMSG) Thursday in Abuja said the alleged stolen funds traced to former Petroleum Minister, Diezani Alison-Madueke, could fund infrastructure… Read more »
Daily Trust, 8 August 2017
The Federal High Court sitting in Lagos has ordered immediate forfeiture of $37.5 million mansion in Banana Island Lagos, alleged to be owned by the former Minister of Petroleum,… Read more »
This Day, 8 August 2017
Justice Chuka Obiozor of the Federal High Court in Lagos Monday ordered the permanent forfeiture of a $37.5 million mansion on Banana Island, Lagos linked to a former Minister of… Read more »