Diezani Alison Archives - Legal Nigeria

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Diezani loses as appeal court affirms forfeiture of $40m jewellery

Admin 1 2 years ago

By Joseph Onyekwere The Court of Appeal, Lagos Division, yesterday dismissed an appeal by the embattled former Minister of Petroleum, Mrs. Diezani Alison-Madueke, challenging the forfeiture of her $40 million worth of jewellery to the Federal Government. The appellate court held […]

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Court stops Diezani from leaving UK till next April

Admin 1 9 years ago

Former Minister of Petroleum Resources Mrs Diezani Alison-Madueke will not be able to leave the United Kingdom (UK) until April, next year, The Nation learnt yesterday. That is when the investigations into allegations against her are expected to have been concluded, Judiciary […]

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Diezani, brothers to face trial for alleged bribery

Admin 1 9 years ago

UK court okays seizure of £27,000 •Hardley Petroleum Solutions Limited (Believed to be used for money laundering) •Company registered in Manchester 27/06/2013 •Company dissolved in Manchester 10/02/2013 •Company didn’t file any account when operating •Directors: Ugonna Madueke, Abu Fari, Somye […]