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 ...
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 ...
Former Minister of Petroleum Resources, Diezani Alison-Madueke (DAM), has distanced herself from the $52.8 million recently repatriated to Nigeria from the United States of America (USA).The former ...
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 forfeited assets had been illegally acquired with funds linked to money laundering and a conspiracy to Alison-Madueke.
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 ...
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 ...
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 ...
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 represent ...
ITV's Alison Hammond is set to embark on a new career venture as she confirms her role as host of another TV show. The This Morning presenter will be joining forces with her son Aidan for a fresh ...
The forfeited assets had been illegally acquired using funds linked to money laundering and a conspiracy to bribe former Petroleum Resources Minister Diezani Alison-Madueke.” “In 2007, former Chairman ...