Nicholas Oweibo, a Justice of the Federal High Court in Lagos State has ordered the forfeiture of 2,149 pieces of jewellery and a customised gold iPhone,...
Two penthouses belonging to former Minister of Petroleum, Diezani Alison Madueke have been forfeited, according to a Federal High Court order on Wednesday, 28th February 2018....
Taleveras Group, owned by one of Nigeria’s young billionaires Igho Sanomi, has reacted to reports of its involvement in the asset forfeiture proceedings filed by the U.S...
A civil lawsuit filed by the U.S Department of Justice’s Kleptocracy Asset Recovery Initiative, is seeking to recover about $144m in assets – including a $50.9 million Manhattan...
Justice O. Efreti Abang of the Federal High Court, Asaba, Delta State has ordered that Fidelia Omoile, a serving Independent National Electoral Commission (INEC)’s official in Isoko- South Local...
A Federal High Court Lagos on Thursday ordered the final forfeiture of the sum of N34 billion ($153 million) linked to a former Minister of Petroleum...
Former President Goodluck Jonathan has denied involvement in the infamous Malabu Oil Fraud. In a statement signed by his media aide, Ikechukwu Eze, the former president...
Former Minister of Petroleum Resources, Diezani Alison-Madueke has reacted to the Al Jazeera documentary that displayed an $18 million property with furnishing worth $2 million in...
Following the arrest of its Managing Director/Chief Executive Officer Nnamdi Okonkwo by the Economic and Financial Crimes Commission, Fidelity Bank has announced Mohammed Lawal Balarabe as...
Nigeria’s Minister of State for Petroleum, Ibe Kachikwu has replaced former minister, Diezani Alison-Madueke as president of the Organisation of Petroleum Exporting Countries (OPEC). The organization...
According to International Business Times, Nigeria’s embattled former petroleum minister Diezani Alison-Madueke, who has breast cancer, is set to return to Nigeria to visit TB Joshua‘s Synagogue...
Nigeria’s former Minister of Petroleum Resources Diezani Alison-Madueke emerged a few weeks ago in Ovation Magazine publisher Dele Momodu‘s new publication, The Boss Newspaper. See details from the...
Embattled former Minister of Petroleum Resources Diezani Alison-Madueke has emerged for the first time since her corruption saga began. She was interviewed by veteran journalist/Ovation Magazine...
Oil and Gas company, Springfield Ashburton Limited has again debunked reports circulating in the media, particularly on controversial website, Sahara Reporters, linking its MD/CEO, Kevin Okyere,...
According to Sahara Reporters, Diezani Alison-Madueke‘s lawyer, Oscar Onwudiwe, has confirmed that the embattled former minister of petroleum resources has been undergoing chemotherapy for breast cancer. He also reportedly...
According to a report by The Nation, former Minister of Petroleum Resources, Diezani Alison-Madueke, will be unable to leave the UK until April 2016 – when investigations regarding corruption...
Sahara Energy has distanced itself from the Diezani saga by condemning a story published by an online news outlet. Read the press release below. Our attention...
British National Crime Agency (NCA) has invited some ‘persons of interest’ to assist them with their investigations in the bribery, corruption and money laundering allegations being leveled against...
Journalists are said to be currently surrounding Charing Police Station in London, where former petroleum minister, Diezani Alison-Madueke, is expected to arrive for questioning for alleged ...
The Nigerian presidency has confirmed the London arrest of former Petroleum Minister, Diezani Alison-Madueke. You will recall that she was arrested over allegations of corruption and...
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