allAfrica.com on MSN1d
Nigeria: Repatriated $52.8m Loot - Embattled Diezani Disowns Any Connections With Fund
Embattled former Minister of Petroleum Resources under the Goodluck Jonathan presidency, Mrs. Diezani Alison-Madueke, has clarified she has no connection whatsoever with the sum of $52.8million ...
Hosted on MSN1d
Diezani not owner of $52.8m repatriated loot – Lawyer
Madueke, has denied ownership of the $52.8m\xa0 loot recently repatriated from the US.Diezani, through her lawyer, Mike Ozekhome (SAN), in a statement on Sunday in Abuja, debunked claims of owning the ...
Sahara Reporters3d
SERAP Writes Trump, Seeks Return Of Diezani Alison-Madueke's Loot, U.S. Travel Ban On Corrupt Nigerian Officials
In the letter dated 18 January 2025 and signed by SERAP deputy director Kolawole Oluwadare, the organisation said: "Diezani Alison-Madueke's looted assets and other recently returned assets ...
Vanguard6d
Diezani: U.S commends Nigeria over Galactica funds repatriation efforts
The Galactica assets worth $52.88 million were forfeited and linked to former Petroleum Resources Minister Diezani Alison-Madueke and her associates. Campbell, in a statement by Alkasim Abdulkadir ...
The Nation Newspaper5d
$52.88m recovered loot: U.S envoy lauds Nigeria’s doggedness
The forfeited assets had been illegally acquired with funds linked to money laundering and a conspiracy to Alison-Madueke.
WFTV6d
US enters into agreement with Nigeria to transfer over $52M in forfeited corruption proceeds
Diezani Alison-Madueke. In return, Alison-Madueke used her influence to steer lucrative oil contracts to companies owned by Aluko and Omokore. Under the agreement, $50 million of the recovered ...
LEADERSHIP Newspaper6d
FG Confirms Return Of $110m Recovered Assets
However, he failed to give a breakdown of the fund, including the $52.88 million in recovered assets linked to former Minister of Petroleum Resources Diezani Alison-Madueke by the United States ...
The Nation Newspaper2d
Christian Nwosu
Mrs. Diezani Alison-Madueke, to The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former Minister of Petroleum Resources, Diezani Allison-Madueke, and three others with ...
Naija Gist - Latest6d
US returns $52.88m in looted Funds to Nigeria
The agreement mandates that funds for electrification be managed under World Bank oversight, with stringent auditing and reporting standards to ensure accountability. L-R: US Secretary of State ...
The Guardian Nigeria2d
Traducers spun ‘cocktail of lies’ around Diezani’s corruption cases in last 10 years — Ozekhome
Mike Ozekhome (SAN) has dismissed corruption allegations against former Petroleum Minister Diezani Alison-Madueke, describing them as baseless, unfounded and a “cocktail of lies.” Ozekhome ...
Foreign Policy6d
How Turkey Became Africa’s Mediator
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