The charges preferred against her at the London court are different from the 13-count charge bordering on money laundering the EFCC had levelled against her.
The narrative of James Ibori, former governor of Nigeria's Delta State, serves as a stark reminder of domestic corruption's intricate complexity. Found guilty of fraud and...
Reuters said charges against her also detail financial rewards including furniture, renovation work and staff for the properties, payment of private school fees, and gifts from...
Diezani reportedly used her position to secure contracts for Aluko and Omokri’s shell companies through a subsidiary of the defunct Nigerian National Petroleum Corporation (NNPC) —...
The court held that there was evidence to prove that they accepted the gifts while aware that the 1st to 3rd defendants were still under a...
Upon mentioning the matter on Monday, Alison-Madueke’s counsel, Oluchi Uche, told Justice Ekwo that they were just been served by the EFFC on Friday and they...
“Indirectly taking possession of the sum of N700,000,000, which you ought to have known forms part of unlawful activity to wit; bribery and thereby committed an...
While all the 153 million dollars were recovered by the EFCC, the cases involving $115 million, as it relates with the Independent National Electoral Commission bribery...