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TagsDiezani Alison – Madueke

Tag: Diezani Alison – Madueke

National

Alleged Money Laundering: UK court adjourns hearing on Diezani’s case to 2025

newsheadline247 - October 31, 2023

National

$2.5bn Fraud: AGF Writes UK, Requests Diezani’s Extradition

newsheadline247 - October 29, 2023

National

After obtaining arrest warrant, EFCC commences process to extradite Diezani

newsheadline247 - October 3, 2023

National

Alleged Fraud: Court orders final forfeiture of Diezani’s N325m Lekki, Lagos land to FG

newsheadline247 - March 29, 2022

News

N450m Diezani Bribe: Ex-Minister, Sarah Ochekpe, two others to bag 6-Year Prison sentence

newsheadline247 - February 23, 2022

National

Money Laundering: EFCC re-arraigns ex-minister Abdu Bulama, four others over Diezani’s N450m loot

newsheadline247 - November 10, 2021

Corruption

Diezani’s houses, jewellery, wedding gowns, other treasures up for sale as FG begins evaluation

newsheadline247 - October 27, 2021

News

$153 Million, 80 choice properties Recovered From Diezani, says EFCC boss

newsheadline247 - May 12, 2021

Corruption

Alleged Corruption: Court turns down application to extradite Alison-Madueke

newsheadline247 - October 28, 2020

News

Corruption: Surrender yourself for money laundering trial, Court orders Diezani

newsheadline247 - July 25, 2020

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