Diezani Allison-Madueke – InfoStride News https://www.theinfostride.com Breaking News, Nigeria News and Top Stories Wed, 04 Oct 2017 07:51:35 +0000 en-US hourly 1 https://wordpress.org/?v=6.9.4 https://www.theinfostride.com/wp-content/uploads/2015/07/cropped-The-InfoStride-Favicon-150x150.png Diezani Allison-Madueke – InfoStride News https://www.theinfostride.com 32 32 N500m Scandal: Prosecution Counsel kicks against Belgore’s Bid to stop Trial https://www.theinfostride.com/n500m-scandal-prosecution-counsel-kicks-against-belgores-bid-to-stop-trial/ Wed, 04 Oct 2017 07:51:35 +0000 http://www.theinfostride.com/?p=183846 The Economic and Financial Crimes Commission (EFCC) yesterday, October 3, 2017 vehemently objected to a motion to stall the ongoing trial of Muhammad Belgore, a Senior Advocate of Nigeria, SAN, before Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos. Belgore, a governorship candidate during the 2011 Kwara State gubernatorial election, is [...]

Source from InfoStride News

]]> INEC Officers Received N264m From Diezani Allison-Madueke? https://www.theinfostride.com/inec-officers-received-n264m-from-diezani-allison-madueke/ Thu, 29 Jun 2017 07:17:03 +0000 http://www.theinfostride.com/?p=170068 A Federal High Court in Lagos on Wednesday, heard that two INEC employees, Christian Nwosu and Yisa Adedoyin, allegedly received N264million from a former Petroleum Minister, Diezani Allison-Madueke. A prosecution witness, Mr Timothy Olaobaju, said that the money was paid to Nwosu and Adedoyin in cash. Olaobaju said this while testifying at the resumed trial [...]

Source from InfoStride News

]]> EFCC Charges Diezani Allison-Madueke With Money Laundering https://www.theinfostride.com/efcc-charges-diezani-allison-madueke-with-money-laundering/ Thu, 06 Apr 2017 10:01:32 +0000 http://www.theinfostride.com/?p=161109 The Economic and Financial Crimes Commission (EFCC) on Wednesday, charged a former Minister of Petroleum Resources, Diezani Allison-Madueke, and three others with money laundering. Allison-Madueke, who was described in the charge as “still at large”, is charged alongside, three officials of the Independent National Electoral Commission (INEC) on seven counts of money laundering. They are: [...]

Source from InfoStride News

]]> EFCC Exposes Beneficiaries Of Diezani Allison-Madueke’s Alleged Looted Funds https://www.theinfostride.com/efcc-exposes-beneficiaries-of-diezani-allison-maduekes-alleged-looted-funds/ Wed, 15 Mar 2017 04:01:04 +0000 http://www.theinfostride.com/?p=159100 A Federal High Court in Lagos has fixed March 23 to rule on the admissibility of a list of beneficiaries of funds in the ongoing trial of a Senior Advocate of Nigeria, Dele Belgore charged with money laundering. Belgore is charged alongside a former Minister of National Planning, Prof. Abubakar Sulaiman and a former Minister [...]

Source from InfoStride News

]]> Diezani Allison-Madueke Returns $153m To FG https://www.theinfostride.com/diezani-allison-madueke-returns-153m-to-fg/ Sat, 07 Jan 2017 05:46:02 +0000 http://www.theinfostride.com/?p=153396 A Federal High Court in Lagos on Friday, issued an interim order of forfeiture to the Federal Government of 153.3 million dollars belonging to a former Minister of Petroleum Resources, Diezani Allison-Madueke. The monies were said to be domiciled with three Nigerian banks. Justice Muslim Hassan gave the order following exparte application filed by the [...]

Source from InfoStride News

]]>