Tag: Diezani Alison-Madueke

United States Recovers m ‘Proceeds Of Illicitly Awarded Contracts’ Involving Diezani Alison-Madueke, Aluko, Omokore | MarvelTvUpdates

United States Recovers $53m ‘Proceeds Of Illicitly Awarded Contracts’ Involving Diezani Alison-Madueke, Aluko, Omokore | MarvelTvUpdates

Posted on March 29, 2023March 30, 2023 by Ayo Marvel

The US department of justice has announced the final resolution of two civil cases seeking the forfeiture of the luxury assets that were laundered in and through the country in

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EFCC Uncovers Fresh .87m In Fidelity Bank, Arrests Ex-MD Okonkwo | MarvelTVUpdates

EFCC Uncovers Fresh $72.87m In Fidelity Bank, Arrests Ex-MD Okonkwo | MarvelTVUpdates

Posted on December 15, 2021December 15, 2021 by Akintomide Aroso

As part of the ongoing investigations of a former Minister of Petroleum Resources, Diezani Alison-Madueke, the Economic and Financial Crimes Commission has arrested a former Managing Director of Fidelity Bank