Home » Tag Archives: Alison Diezani-Madueke

Tag Archives: Alison Diezani-Madueke

Court orders interim forfeiture of alleged Diezani property

property

A property located at Plot 9, Azikiwe Road, Old GRA, Port Harcourt, Rivers State is to be temporarily forfeited to the Federal Government of Nigeria This is the order of Justice Chuka Obiozor of the Federal High Court sitting in Lagos. Last week Friday, the judge granted the order following a motion exparte filed and argued by the EFCC. The ...

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EFCC forfeits over 20 houses from Diezani, five from Fayose, Dasuki

EFCC

Former governors, ex-ministers, top military officers and businessmen are among owners of the properties seized by the Economic and Financial Crimes Commission (EFCC). The highlights of the forfeiture were contained in a document obtained by The Nation. The document indicates that the EFCC is empowered by the law to place all suspicious assets under interim assets forfeiture – in line ...

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US government set to sieze Alison Madueke’s $144m assets

US government

The US government has kicked off move to seize assets within its shores owned by former petroleum minister Alison Diezani-Madueke which were proceeds of shady contracts. According to the report, the US government filed a suit to recover $144 million in assets through its justice department’s kleptocracy asset recovery initiative. The suit filed on Friday, September 21 in Houston, Texas ...

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