Showing posts with label Diezani. Show all posts
Showing posts with label Diezani. Show all posts

Friday, 29 April 2016

EFCC Uncovers Fresh $12.9B Scam Under Jonathan Administration, Siezes Diezani's £600,000 Wristwatch

Diezani Allison-Madueke

For EFCC officials with a keen nose for sniffing out financial wrongdoings, the administration of President Goodluck Jonathan is a gift that keeps giving. The financial investigators have unearthed another scam that allegedly took place during the Otuoke native's tenure as landlord at Aso-Rock. The airwaves are being bombarded by news of another $12.9bn arms fraud...

Fidelity Bank Responds To Allegation Of $155m Fraud Involving Diezani

Diezani Allison Madueke

When is the Nigerian banking industry ever going to get a break of the barrage of attack from hurricane EFCC? The EFCC gale came visiting the industry again this week and Fidelity Bank were the reluctant hosts to the unwelcome visitor.

Tuesday, 5 April 2016

Diezani To Appear Before UK Court Today

Diezani

Former Nigerian Minister of Petroleum, Diezani Allison-Madueke is expected to appear before the Westminster Magistrate Court in London today.