Anti-Graft Agency Traces Dubai Properties to Ex-Nigerian Minister
The Economic and Financial Crimes Commission has discovered two mansions allegedly owned by former minister of Petroleum Resources, Diezani Alison-Madueke. The former minister has been accused of corruption and misappropriation of the country's fund during her administration. The anti-graft agency has also traced about U.S.$1.5 billion, believed to be proceeds of crime, to a Swiss account as part of the ongoing probe of Diezani Alison-Madueke.
Leadership, 18 September 2017
The Economic Financial Crime Commission has said it has uncovered juicy properties in Dubai allegedly owned by former minister of Petroleum Resources, Dieziani Alison-Madueke. Read more »
Properties discovered by Economic and Financial Crimes Commission in Dubai linked to Diezani Alison-Madueke.
Several Nigerians have called for former petroleum minister Diezani Alison-Madueke's extradition from the UK, after corruption allegations were levelled against her. The ... Read more »
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, ... Read more »