Tuesday, July 7, 2026

Diezani Alison-Madueke

January 24, 2022

Court issues arrest warrant against Diezani Alison-Madueke

The EFCC says the application was part of the requirements by the office of the Attorney General of the Federation for her extradition.

Dieazani Alison-Madueke
December 16, 2021

EFCC arrests First Bank Holdings GMD over $72.87 million Diezani loot

“Okonkwo and Charles Onyedibe are currently being detained by the EFCC over the whereabouts of the new $72.87 million.”

Diezani Allison-Madueke, Abdulrasheed Bawa and Nnamdi Okonkwo
September 27, 2021

Diezani collected $300,000 per NNPC contract to fund Jonathan’s 2015 election: FBI

The charges came from an ongoing bribery and money laundering trial of Anthony Stimler, a British national and former West African executive at energy trading giant Glencore.

August 9, 2021

Investment Fraud: Fleeing Gloria Osei, husband procure Dominican passports amid Interpol manhunt

Nigerian couple entrepreneurs Gloria Igberaese and Muyiwa Folorunsho declared wanted by Interpol have obtained Dominican passports.

Glory Osie and Muyiwa Folorunsho
June 9, 2021
JUSUN
March 3, 2021

Court fixes May 17 for EFCC’s report in Diezani’s trial

The EFCC had accused the former minister of fleeing the country for the UK to escape justice, among others.

Abdulrasheed Bawa and Diezani Alison-Madueke
February 22, 2021

Court adjourns Omokore, others $1.6bn oil fraud trial over witnesses absence

Prosecuting counsel Rotimi Jacobs told the court that the two witnesses he had scheduled to call were both indisposed.

Federal High Court Abuja
January 27, 2021

Court to continue N650m fraud trial of Akinjide, others Feb 12

The defendants were accused of conspiring to take possession of N650 million and to have received the money from the former Mrs. Alison-Madueke in the build-up to the 2015 general elections.

Jumoke Akinjide and Diezani Alison-Madueke