Diezani

Breaking:  $52.88m Ex-minister Diezani’S Loot Returned By The US

The Federal Government of Nigeria is set to receive $52.88 million in recovered Galactica assets tied to former Minister of…

1 year ago

EFCC Obtains Arrest Warrant on Diezani Begins Extradition Plan

The Economic and Financial Crimes Commission (EFCC) has said it obtained an arrest warrant against former Minister of Petroleum Resources,…

3 years ago

EFCC Uncovers Additional $72.87m In Fidelity Bank Linked To Diezani, Arrest Ex-MD

The Economic and Financial Crimes Commission said it has uncovered additional $72.87 million linked to former Minister of Petroleum Resources,…

4 years ago

Alleged $153m Fraud: Witness Reveals How Diezani Removed $70m From NNPC Coffers

A first prosecution witness in the ongoing trial of  Dauda Lawal,  Executive Director, First Bank Plc,  has told  Justice Muslim…

6 years ago

EFCC Has Not Dropped Charges Against Diezani, Others

The attention of the Economic and Financial Crimes Commission, EFCC has been drawn to reports currently circulating in the social…

7 years ago

Magu Decries UK’s Slow Action On $2.4 Billion Diezani’s Loot

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has expressed sadness over the slow pace…

7 years ago

EFCC Arraigns Joel Madaki, Felix Tagwame Over $115million Diezani Largess

The Economic and Financial Crimes Commission, EFCC, has arraigned Joel Madaki and Felix Bilishan Tagwame, before Justice A.M. Anka of…

8 years ago

We Need Less Than 72hrs To Get Diezani If… Magu

The Acting Chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Magu has said that the Commission needs less…

8 years ago

Fidelity Bank Revealed How It Shared Large Sum Of Money Including N450 Million Campaign Funds To Sarah Ochekpe, Others In The North, After Holding Secret Meeting With Ex-Minister Diezani

At the continuation of the hearing of the suit filed by the EFCC against former Minister of Water Resources, Sarah…

8 years ago

Corruption: INEC Officials In Adamawa Arraigned For N362 Million Diezani Bribe

Tom Garba The Gombe zonal office of the Economic and Financial Crimes Commission EFCC, today arraigned the duo of Ibrahim…

9 years ago

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