Court fixes May 17 for EFCC report in Diezani’s money laundering trial
From Godwin Tsa, Abuja The Abuja Federal High Court on Wednesday fixed May 17 for the Economic and Financial Crimes ...
Tag: diezani alison-madueke
2 INEC staff bag 21-year jail sentences for N362 million money laundering
Billy Graham Abel, Yola A high court sitting in Yola has sentenced two Independent National Electoral Commission (INEC) officials, Ibrahim ...
Alleged N450m fraud: Court adjouns until June 19 for Belgore, ex-minister’s trial
A Federal High Court Lagos, Monday, fixed June 19, for continuation of trial of a Senior Advocate of Nigeria (SAN), ...
Diezani bribe: Court convicts 2 INEC staff
Lukman Olabiyi Justice Mohammed Idris of the Federal High Court, Lagos, has convicted two former officials of the Independent National ...
Interpol orders Diezani’s arrest
The International Police (Interpol) has issued an arrest warrant for ex-Minister of Petroleum Resources, Diezani Allison-Madueke. EFCC arraigns Alison-Madueke, Omokore ...
We’ll get Diezani – Magu
The EFCC needs less than 72 hours to comply with Tuesday’s court order mandating it and other security agencies to ...
EFCC arraigns Alison-Madueke, Omokore Feb 2019
Alison-Madueke and Omokore are to be arraigned on February 25, 2019, on five counts bordering on conspiracy and accepting and giving gratification. ...
Alleged gratification: Court grants EFCC leave to arraign Alison-Madueke, Omokore
NAN An FCT High Court, Apo on Monday, granted the Economic and Financial Crimes Commission (EFCC) leave to arraign former ...
Diezani’s extradition begins as Magu meets UK officials
Barely two weeks after confirming moves by the Economic and Financial Crimes Commission (EFCC) to extradite former Minister of Petroleum Resources, Diezani ...
N650m fraud: Court refuses to transfer ex-FCT minister’s case
NAN A Federal High Court in Lagos on Monday dismissed applications for case transfer filed by Sen. Ayo Adeseun and ...
