Diezani Alison-Madueke Looted Nigeria More Than Abacha – Ibrahim Magu
Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Ibrahim Magu,…
Court Orders Final Forfeiture Of N7.6bn Linked to Diezani Alison-Madueke
The Federal High Court in Lagos has ordered the final forfeiture of…
UK Government Seizes Diezani Alison-Madueke’s Properties Worth £10m In London
United Kingdom’s National Crime Agency (NCA) has frozen properties of Dezani Alison-Madueke…
Court Orders Temporary Forfeiture of N7.6bn Linked to Diezani Alison-Madueke
A Federal High Court Sitting in Lagos, on Wednesday, ordered the temporary…
EFCC Traces N47b, $487m Linked to Diezani Alison-Madueke
The Economic and Financial Crimes Commission (EFCC) says it has so far…
Daddy Freeze Reacts to Diezani Alison-Madueke Money Laundering Allegations
Popular on air personality and controversial social media analyst, Daddy Freeze, on…
Will God Forgive Diezani Alison-Madueke If She Asks For Forgiveness? – Don Jazzy
Mavins crew boss, Don Jazzy, took to his Twitter account to muse…
How Diezani Alison-Madueke Used 3 Companies to Launder $115million – Witness Opens Up
An Operative of the Economic and Financial Crimes Commission (EFCC), Usman Zakari,…
