-
Nigeria: Investigation: How Former Oil Minister (and Her Men) Bled Nigeria
Premium Times, 9 September 2017
On the night of Friday June 7, 2013, a pre-wedding party was in progress at the Cavalli Club - named after the renowned Italian fashion designer Roberto Cavalli - within the 5-star… Read more »
Special Report - How Former Oil Minister's Deals Bled Nigeria
Since leaving office in 2015, former oil minister Diezani Alison-Madueke has been implicated in bribery, fraud, misuse of public funds and money laundering cases in Nigeria, Britain, Italy and the United States.
Over $1.7 billion is outstanding as only $100m has been remitted to NNPC which wholly owns it.
InFocus
-
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. Read more »
-
The UK's National Crime Agency has frozen properties valued at £10 million allegedly bought for the former minister of petroleum resources Diezani Alison-Madueke. Two ... Read more »
-
A Federal High Court sitting in Lagos has ordered the interim forfeiture of 56 properties allegedly bought by former minister of petroleum resources Diezani Alison-Madueke between ... Read more »
