Tag Archives: EFCC

Court Orders Final Forfeiture of Diezani’s $40m Jewelry to FG

Justice Nicholas Oweibo of a Federal High Court, Lagos, today, granted final forfeiture of $40 million jewelry belonging to the former Nigeria’s petroleum Minister, Mrs. Diezani Allison-Madueke. Justice Oweibo made the order of final forfeiture of the said jewelry while delivery judgement in a motion filed by the Economic and Financial Crimes Commission (EFCC). In granting the final forfeiture order, Justice ...

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Court To Rule on Final Forfeiture on Diezani’s $40m Jewelry on Sept. 10

Nigeria’s Ex-petroleum Minister, Diezani Allison-Madueke, fighting hard to claim her seized $40m jewelry           Justice Nicholas Oweibo of a Federal High Court, Lagos, today, fixed September 10, for ruling on the final forfeiture of $40 million USD jewelry and other items belonging to the Mr. Diezani Alison-Madueke, a former Nigeria petroleum Minister.           ...

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Money Laundering: Atiku’s Lawyer Gets Court Nod To Travel for Medical Treatment In UK

Abubakar Atiku’s lawyer, Uyiekpen Giwa-Osagie, after his arraignment The lawyer to Atiku Abubakar, the People’s Democratic Party (PDP) presidential candidate at the last general election, Mr. Uyiekpen Giwa-Osagie, was today, granted leave to travel to United Kingdom for medical treatment, by a Federal High Court, Lagos.        Justice Nicholas Oweibo granted leave to Uyiekpen, while delivering ruling on ...

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Court Acquits, Discharges Jonathan’s Aide, Dudafa, Other of Alleged N1.6bn Fraud

Mr. Joseph Iwejuo, Dr. Emmanuel Waripoma-Owei Dudafa, Senior Special Assistant to former president Goodluck Jonathan, speaking to the journalists after he was discharged and acquitted of N1.6 billion fraud allegation, with them is one of his lawyer, Ademola Adefolaju             A Federal High Court, Lagos, today, discharged and acquitted Dr. Emmanuel Waripoma-Owei Dudafa, Senior Special ...

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N7.2bn Fraud: Theodore Orji Authorized All Payments In Abia -Kalu’s Co-Defendant, Udeogu

                  Udeh Jones Udeogu, a co-accused of former Governor of Abia State, Dr. Orji Uzor Kalu,  in an alleged fraud charge yesterday told Justice Mohammed Idris of a Federal High Court in Lagos, that it was only the  Chief of Staff to the former governor, Dr. T. A Orji, who determined who ...

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N7.2 bn Fraud: Abia Under Me Didn’t Have Money I was Accused of Stealing -Orji Kalu 

The former governor of Abia State Dr. Orji Uzor Kalu, today denied allegations that he stole N7.2 billion from State government coffer when he was the governor of the State between 1999 and 2007.           Kalu now Senator representing Abia North Senatorial District of the state, also said Abia State under his administration  had no such ...

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