Diezani Alison-Madueke
Nigeria Court Orders Forfeiture of Ex-Oil Minister’s Luxury $37.5m…
A Nigerian court has ordered the temporary forfeiture a $37.5 million property belonging to the country's ex-oil...
US Moves To Seize $140 Mn From Nigerian Oil Corruption
US officials said Friday they plan to confiscate $144 million in corruption-tainted assets of Nigerian oil executives...
Former Nigeria Oil Minister Alison-Madueke Charged
Ms Alison-Madueke was described as being at large A former Nigerian oil minister and three election officials have been...
UK To Open Money Laundering Trial of Ex-Nigerian Oil Minister In June
The trial of a former Petroleum Minister of Nigeria, Diezani Alison-Madueke, has been scheduled for June this year,...
Nigeria Court Grants Forfeiture of Over $150m Linked To Former Oil Minister
A Federal High Court in Nigeria’s commercial capital, Lagos, on Thursday issued an order allowing the country’s...
‘Diverted Oil Cash’ Forfeited To Nigerian Govt
A court on Thursday ordered $153.3 million allegedly diverted by Nigeria's former oil minister Diezani Alison-Madueke...
Former Boss of Nigerian Oil Firm In $10m Cash Probe
A former head of Nigeria's state-run oil firm is under investigation after almost $10 million in cash was found at a...
Goodluck Jonathan Denies Oil Deal Kickbacks
Nigeria's former President Goodluck Jonathan did not receive kickbacks from a $1.3bn deal involving oil giants ENI and...
Ex-Nigerian President Named In $1.3 Billion Illegal Oil Deal
Former Nigerian president Goodluck Jonathan is alleged to have received kickbacks for a $1.3 billion illegal oil deal...
A New Axis of Power
In less than a months’ time the Americans will be heading to the polls to elect a new President. And unless...
UK Detectives In Nigeria To Grill Oil Dealers
A 7-person team of anti-corruption police officers from the National Crime Agency (NCA) is currently in Nigeria to...