Diezani trial: UK contractor details luxury property, unpaid bills
A former building contractor has given detailed testimony about the renovation and management of high-value London properties linked to Nigeria’s former Minister of Petroleum Resources, Diezani Alison-Madueke, as her…
Diezani spent £140,000 on luxury furniture in a single day, British prosecutors tell court
British prosecutors have accused Diezani Alison-Madueke, Nigeria’s former minister of petroleum resources, of spending £140,000 on luxury furniture and decorative art in a single day. Alison-Madueke is currently facing…
Court remands Kano electoral commission chairman over alleged N1bn fraud
A federal high court in Abuja has granted bail to Sani Malumfashi, chairman of the Kano State Independent Electoral Commission (KANSIEC), in the sum of N200 million. Malumfashi is…
Diezani lavished over N4bn in London luxury store – UK prosecutor
British prosecutors on Wednesday told a London court that former Nigerian Minister of Petroleum Resources, Diezani Alison-Madueke, lavished more than £2m (N4bn) at Harrods, allegedly using funds provided by…
Ex-Minister Diezani Appears In London Court For ‘£100,000 Bribery’ Trial
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has appeared before the Southwark Crown Court in London, United Kingdom, for the preliminary hearing of her trial premised on bribery charges.…
admin
- Financial Crime
- March 18, 2025
- 139 views
Stop EFCC from selling my seized assets, Diezani begs court
Former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, has approached the Federal High Court in Abuja, begging it to stop the Economic and Financial Crimes Commission, EFCC, from selling…
