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US Recovers $53million Profits From Illegal Contracts Involving Ex-Petroleum Minister, Diezani, Associates

US Recovers $53million Profits From Illegal Contracts Involving Ex-Petroleum Minister, Diezani, Associates

The United States Department of Justice has announced its final resolution of two civil cases seeking the forfeiture of the ...

Court Orders Final Forfeiture Of N325m Lekki Property Linked To Fmr Minister Of Petroleum Resources, Diezani

Court Orders Final Forfeiture Of N325m Lekki Property Linked To Fmr Minister Of Petroleum Resources, Diezani

A Federal High Court in Lagos has ordered the final forfeiture of a vacant plot of land in Lekki area ...

More Trouble For Diezani As EFCC Allegedly Uncovers Fresh $72.8m Linked To Her

More Trouble For Diezani As EFCC Allegedly Uncovers Fresh $72.8m Linked To Her

December 17, 2021

The Economic and Financial Crimes Commission (EFCC) says it has discovered a fresh sum of $72.87 million allegedly linked to ...

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