The court of appeal, Lagos division has dismissed an appeal filed by former Minister of Petroleum Resources, Diezani Alison-Madueke, challenging the forfeiture of her $40million worth of jewellery to the federal government. The jewellery, categorised into 33 sets which…
Internationally certified auctioneers have been invited by the Economic and Financial Crimes (EFCC) ahead of the planned auction of $40 million (about N14.4 billion) jewellery, recovered from a former Petroleum Resources Minister, Mrs Diezani Alison-Madueke. Recall that in September…
Diezani Alison-Madueke, a former Minister of Petroleum Resources, has filed an appeal at the Federal High Court Lagos for the reversal of an interim order secured by the EFCC for the interim forfeiture of her 2,149 pieces of jewellery and…
EFCC has released photos of some pieces of jewelry and a customized gold iphone all valued at $40m belonging to Diezani Alison-Madueke, former Minister of Petroleum Resources which Justice Nicholas Oweibo of the Federal High Court sitting in Ikoyi,…
The Economic and Financial Crimes Commission, EFCC, Lagos Zonal Office has secured the interim forfeiture of a property in Port Harcourt, Rivers state linked to former Minister of Petroleum Resources, Diezani Alison-Madueke, Donald Chidi Amangbo and Sequoyah Properties Limited. A…
The Economic and Financial Crimes Commission, EFCC, today informed Justice Valentine Ashi of a Federal Capital Territory, FCT High Court sitting in Apo that it has written to the Attorney General of the Federation, AGF, Abubakar Malami, SAN, in respect…