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Effiezy – Top Nigerian News & Entertainment Website

Diezani Alison-Madueke

We recovered $153m, 80 houses from Diezani — EFCC Chairman
Crime | Money | News | Politics

We recovered $153m, 80 houses from Diezani — EFCC Chairman

ByAdmin May 12, 2021May 12, 2021

Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, has revealed that the anti-graft agency recovered $153 million and 80 choice property valued at $80m from former Petroleum Minister, Diezani Alison-Madueke.

Read More We recovered $153m, 80 houses from Diezani — EFCC ChairmanContinue

Federal High Court orders forfeiture of Diezani’s 56 houses
Crime | News | Politics

Federal High Court orders forfeiture of Diezani’s 56 houses

ByAdmin August 23, 2017August 23, 2017

A Federal High Court in La­gos has ordered the inter­im forfeiture of 56 hous­es worth $21,982,224 million (N3.320 billion).allegedly ac­quired by former Minister of Pe­troleum…

Read More Federal High Court orders forfeiture of Diezani’s 56 housesContinue

How Diezani lavished $100m on furniture, artworks — US
Crime | Money | News | Politics

How Diezani lavished $100m on furniture, artworks — US

ByBlessing July 26, 2017July 26, 2017

The United States of America has given the details of how a former Minister of Petroleum Resources, Mrs. Diezani Alison-Madueke, allegedly laundered about $144m, using…

Read More How Diezani lavished $100m on furniture, artworks — USContinue

N16billion apartment belonging to Diezani’s ally Kola Aluko to be auctioned… See details
Crime | News | Politics

N16billion apartment belonging to Diezani’s ally Kola Aluko to be auctioned… See details

ByBlessing June 28, 2017

Nigerian energy businessman Kola Aluko, declared wanted by the EFCC, has been identified as the owner of Apartment 79, a penthouse apartment in One57, one…

Read More N16billion apartment belonging to Diezani’s ally Kola Aluko to be auctioned… See detailsContinue

Diezani Alison-Madueke Here are INEC officials who allegedly received N23B
Politics

Diezani Alison-Madueke Here are INEC officials who allegedly received N23B

ByBlessing January 16, 2017January 16, 2017

Details have continued to emerge concerning the electoral officers who allegedly received a bribe total of N23B. Investigators say the money was made available by…

Read More Diezani Alison-Madueke Here are INEC officials who allegedly received N23BContinue

Ex-Petroleum Minister, Diezani forfeits $153.3 million to Nigeria
News | Politics | Social Issues

Ex-Petroleum Minister, Diezani forfeits $153.3 million to Nigeria

ByAdmin January 7, 2017

Former Nigerian oil minister, Diezani Alison-Madueke, temporarily forfeited $153.3 million to the Nigerian government on Friday, the News Agency of Nigeria has reported. This was…

Read More Ex-Petroleum Minister, Diezani forfeits $153.3 million to NigeriaContinue

Diezani: EFCC arrests two Enugu commissioners, investigates Chim
News | Politics | Social Issues

Diezani: EFCC arrests two Enugu commissioners, investigates Chim

ByAdmin October 20, 2016October 20, 2016

The Economic and Financial Crimes Commission has arrested two serving commissioners in Enugu State in connection with investigations into the $115m (N23bn) allegedly disbursed by…

Read More Diezani: EFCC arrests two Enugu commissioners, investigates ChimContinue

EFCC declares billionaire, Benedict Peters wanted over N23bn Alison Diezani bribe
News | Politics | Social Issues

EFCC declares billionaire, Benedict Peters wanted over N23bn Alison Diezani bribe

ByAdmin August 16, 2016August 16, 2016

The Economic and Financial Crimes Commission, EFCC, has declared billionaire businessman and Managing Director of Aiteo Group, Mr. Benedict Peters, wanted. Peters was declared wanted…

Read More EFCC declares billionaire, Benedict Peters wanted over N23bn Alison Diezani bribeContinue

Former Kaduna state governor, Ramalan Yero arrested by EFCC
News | Politics | Social Issues

Former Kaduna state governor, Ramalan Yero arrested by EFCC

ByAdmin May 17, 2016

The Economic and Financial Crimes Commission (EFCC) has arrested former Kaduna State governor, Mukhtar Ramalan Yero over allegations that he collected N700million from a slush…

Read More Former Kaduna state governor, Ramalan Yero arrested by EFCCContinue

Buhari wants to extradite Diezani, Obanikoro, Mu’azu, others
News | Politics | Social Issues

Buhari wants to extradite Diezani, Obanikoro, Mu’azu, others

ByAdmin April 30, 2016April 30, 2016

The diplomatic process that will ensure the extradition of suspected looters who have fled the country will dominate President Muhammadu Buhari’s discussions with his counterparts…

Read More Buhari wants to extradite Diezani, Obanikoro, Mu’azu, othersContinue

EFCC uncovers $12.9b more fraud in arms deals probe
News | Politics | Social Issues

EFCC uncovers $12.9b more fraud in arms deals probe

ByAdmin April 27, 2016

“Agency freezes $500m found in one account $12.9b – The fresh arms cash fraud uncovered by EFCC investigators N2.6b – Cost of an MRI machine…

Read More EFCC uncovers $12.9b more fraud in arms deals probeContinue

EFCC arrests Diezani Alison-Madueke’s husband
News | Politics | Social Issues

EFCC arrests Diezani Alison-Madueke’s husband

ByAdmin February 17, 2016February 17, 2016

Sources inside the Economic and Financial Crimes Commission (EFCC) have disclosed to a SaharaReporters correspondent that Mr. Alison Amaechina Madueke, the husband to the embattled…

Read More EFCC arrests Diezani Alison-Madueke’s husbandContinue

EFCC investigating Okonjo-Iweala, Alison-Madueke, Aluko, others for corruption – Magu
News | Politics | Social Issues

EFCC investigating Okonjo-Iweala, Alison-Madueke, Aluko, others for corruption – Magu

ByAdmin February 9, 2016February 9, 2016

The Acting Chairman of the Economic and Financial Crimes Commission (EFCC), Mr. Ibrahim Magu has confirmed that the anti-graft agency is investigating Dr. Ngozi Okonjo-Iweala,…

Read More EFCC investigating Okonjo-Iweala, Alison-Madueke, Aluko, others for corruption – MaguContinue

Alison Madueke’s condition worsens, to be flown back home this Friday
News | Politics | Social Issues

Alison Madueke’s condition worsens, to be flown back home this Friday

ByAdmin November 23, 2015

The immediate family of former Minister of Petroleum, Diezani Alison Madueke seems to have given up hope on the ailing health condition of their daughter….

Read More Alison Madueke’s condition worsens, to be flown back home this FridayContinue

Diezani’s ally, Kola Aluko, faces extradition, as Switzerland gets UK’s request to probe oil baron
News | Politics | Social Issues

Diezani’s ally, Kola Aluko, faces extradition, as Switzerland gets UK’s request to probe oil baron

ByAdmin October 8, 2015October 8, 2015

The web keep expanding on the oil, bribery and corruption scandal that has hit the former Minister of Petroleum Resources, Diezani Alison-Madueke. Read the report…

Read More Diezani’s ally, Kola Aluko, faces extradition, as Switzerland gets UK’s request to probe oil baronContinue

More ex-ministers fear arrest for corruption, money laundering following Diezani Alison-Madueke’s arrest
News | Politics | Social Issues

More ex-ministers fear arrest for corruption, money laundering following Diezani Alison-Madueke’s arrest

ByAdmin October 5, 2015October 5, 2015

More ministers of former president Goodluck Jonathan are facing possible arrest following Diezani Alison-Madueke, arrest in London on Friday. A source in one of the…

Read More More ex-ministers fear arrest for corruption, money laundering following Diezani Alison-Madueke’s arrestContinue

Dieziani Alison-Madueke granted bail, passport seized
News | Politics | Social Issues

Dieziani Alison-Madueke granted bail, passport seized

ByAdmin October 3, 2015October 3, 2015

Former Petroleum Minister, Diezani Alison-Madueke who was arrested on Friday by National Crimes Agency UK, has been granted bail according to a report by Channels…

Read More Dieziani Alison-Madueke granted bail, passport seizedContinue

EFCC raid, seal Diezani Alison-Maduekwe’s Abuja home following London arrest
News | Politics | Social Issues

EFCC raid, seal Diezani Alison-Maduekwe’s Abuja home following London arrest

ByAdmin October 2, 2015October 3, 2015

Reports have it that the Abuja home of former Petroleum Minister, Diezani Alison-Madueke, has not only been raided but also sealed by officials of the Economic…

Read More EFCC raid, seal Diezani Alison-Maduekwe’s Abuja home following London arrestContinue

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