EFCC invites foreign auctioneers to sell Diezani’s N14.4bn jewelery, houses

The Economic and Financial Crimes Commission (EFCC) has contacted ‘internationally certified’ auctioneers overseas to auction off the $40 million (about N14.4 billion) jewelry, recovered from a former Petroleum Resources Minister, Mrs Diezani Alison-Madueke. EFCC acting Chairman Ibrahim Magu said 242 trailers and tankers recovered from internet scammers will also be auctioned off. Magu spoke at the commission’s Lagos Office at the ongoing EFCC stakeholders conference on crusade against cybercrime fraudsters. Details shortly…

By |October 31st, 2019|Categories: News|Tags: , |0 Comments

Jonathan, Diezani Received Bribes For OPL 245, FG Tells London Court

Former President Goodluck Jonathan and former Minister of Petroleum Resources Diezani Alison-Madueke, have been accused by the federal government for accepting bribes for the controversial OPL 245 deal. According to City Pulse, this new information was made known in documents filed at a London court by lawyers representing the federal government on the case of payments made to acquire the licence back in 2011. FG in the court case filed against Shell and Eni stated that Jonathan and Alison-Madueke broke the law when they made a secret profit and side-lined the government from its true share of the deal. Recall

By |May 12th, 2019|Categories: News|Tags: , , |9 Comments

EFCC To Push For Diezani’s Extradition

The Economic and Financial Crimes Commission (EFCC) is to approach Attorney-General of the Federation Abubakar Malami( SAN) this week with a request to file charges against Mrs Alison-Madueke based on its findings. Former Petroleum Resources Minister Diezani Alison-Madueke is to be extradited from Britain, The Nation learnt yesterday. The Economic and Financial Crimes Commission (EFCC) is to approach Attorney-General of the Federation Abubakar Malami( SAN) this week with a request to file charges against Mrs Alison-Madueke based on its findings. As part of its investigation, the EFCC has traced N47.2 billion and $487.5million to the ex-minister, it was gathered. Besides,

By |November 5th, 2018|Categories: News|Tags: , |0 Comments
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