United States authorities are investigating China Petroleum and Chemical Corporation known as Sinopec over an alleged $100 million bribe paid to some Nigerian officials. Bloomberg is...
A Federal High Court sitting in Lagos, on Tuesday ordered the interim forfeiture of N2.6bn assets allegedly belonging to former Minister of Petroleum Resources, Diezani Alison...
Former President Goodluck Jonathan has said that he would soon speak on the several allegations that officials of his administration massively looted the country’s treasury under...
A property said to belong to former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke has been ordered to be temporarily forfeited to the Federal Government. The...
Justice Idris of a federal high court in Lagos has imposed a sentence of two years imprisonment or a N10million fine on Christian Nwosu, a staff...
Justice O. Efreti Abang of the Federal High Court sitting in Asaba, Delta State has ordered that one Mrs. Fidelia Omoile, a serving official of the...
The trial of Muhammed Dele Belgore, a Senior Advocate of Nigeria, SAN, and Prof. Abubakar Sulaiman, a former Minister of National Planning, commenced on Monday. A...
All is set for the trial of a former Minister of Petroleum Resources Mrs. Diezani Alison-Madueke, and four others in London for alleged corrupt practices. The...
A Federal High Court in Lagos has ordered that monies totaling about N34 billion and linked to former Petroleum Minister, Diezani Alison-Madueke, be forfeited to the...
Andrew Yakubu, a former Group Managing Director of the Nigerian National Petroleum Corporation, NNPC, will be arraigned today in court by Economic and Financial Crimes Commission,...
Former Minister of Petroleum Resources, Diezani Alison-Madueke, has reacted to the interview granted news network, Al Jazeera, by the Chairman of the Economic and financial Crimes...
A former minister of finance under the Goodluck Jonathan administration, Bashir Yuguda has told the EFCC how some officials of Zamfara state, including former Governor Mamuda...
Kola Aluko, an oil magnate and associate of the embattled former minister of Petroleum Resources, Diezani Alison-Madueke has sold off his Los Angeles mansion which was...
The Economic and Financial Crimes Commission (EFCC) has launched a massive investigation into accounts and operations in First Bank of Nigeria as part of ongoing hunt...
The Socio-Economic Rights and Accountability Project, SERAP, has called on President Muhammadu Buhari to seize the opportunity of the ongoing anti-corruption summit he is attending in...
The Economic and Financial Crimes Commission (EFCC) may have cast its net wider in its quest to unravel how the alleged N23.29billion poll funds was disbursed...
The EFCC dragnet has dragged in more former ministers who were allegedly involved in the sharing of the N23.29 billion purportedly doled out by a former...
Following news that broke that the EFCC is investigating $115 million funds lodged in Fidelity Bank Plc by a former Minister of Petroleum Resources, Diezani Alison-Madueke,...
The Central Bank of Nigeria (CBN) may sanction Fidelity Bank Plc for infraction over $115 million allegedly lodged in the bank by the embattled former Minister...
The Transition Monitoring Group (TMG) has alleged that agents from the administration of former President Goodluck Jonathan offered them a N2 billion bribe, in the heat...
There are fresh suspicions that a former Petroleum Resources Minister Mrs. Diezani Alison-Madueke may have been involved in a $115 million (N23.3 billion) bribery act in...
The House of Representatives ad hoc committee investigating the oil crude swap contracts,Wednesday, threatened to use appropriate measure to ensure that the immediate past Minister of...
A former Group Managing Director of the Nigerian National Petroleum Corporation (NNPC) Mr. Austin Oniwon, has told the House of Representatives Ad Hoc Committee on Crude...
The Senate Committee on the FCT has named former President Goodluck Jonathan, former Minister of Petroleum Resources, Diezani Alison-Madueke and former Minister of Trade and Investment,...
The investigation into allegations of money laundering proffered against a former Petroleum Resources Minister, Mrs Diezeani Alison-Madueke continued Friday with her appearance at the Charing Cross...
By Timothy Enietan-Matthews (Nation’s capital)… . Last week’s Friday arrest of the immediate past Minister of Petroleum Resources, Diezani Alison-Madueke, came to many as a surprise,...
There were indications over the weekend that the British authorities are likely to charge former Minister of Petroleum Resources, Mrs Alison Diezani-Madueke to court today, or...
Nigeria’s former minister of petroleum resources, Diezani Alison-Madueke, who was yesterday arrested in London on charges of fraud and corruption has been granted bail, but she...
The present administration has begun investigations into how the trio of former President Goodluck Jonathan, his minister of Petroleum Resources, and Chief Security Officer, Gordon Obuah...