Diezani Archives - Legal Nigeria

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Court: Diezani’s application for trial in Nigeria bizarre, misconceived

Admin 1 6 years ago

+ The Federal High Court in Lagos yesterday held that an application by former Minister of Petroleum Resources Mrs Diezani Alison-Madueke seeking to be tried in Nigeria was “bizarre” and “misconceived”. Justice Rilwan Aikawa dismissed the application for lacking in […]

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$10.3b probe: EFCC to seize Diezani’s assets in America

Admin 1 8 years ago

Ex-minister ‘acquired properties in associates’ names’ Former Petroleum Resources Minister Diezani Alison-Madueke is likely to lose some United States properties traced to her. The Economic and Financial Crimes Commission (EFCC) is probing Mrs Alison-Madueke for over $10 billion slush funds. […]

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Court refuses to stop EFCC from probing oil firm linked to Diezani

Admin 1 8 years ago

The Federal High Court in Lagos yesterday refused to restrain the Economic and Financial Crimes Commission (EFCC) from investigating an alleged suspicious payment to an oil firm, Zone 4 Energy Ltd. The company’s lawyer, Mr Lanre Ogunlesi (SAN) had urged […]