Diezani: US recovers $53m in profits from illegal contracts involving Aluko, Omokore
The Justice Department of the United States has announced the final resolution of two civil cases seeking the forfeiture of various luxury assets that were the proceeds of foreign corruption…
Senator Bassey Jailed 42 Years for Money Laundering
Dec 2, 2022 Albert Bassey, senator representing Akwa Ibom North East at the National Assembly has been convicted and sentenced to 42 years imprisonment by Justice Agatha Okeke of the…
Alleged $1.6bn Oil Fraud: Why My Company Paid $3M to YF Construction – Omokore
March 4, 2022 The money laundering and procurement fraud trial of Olajide Omokore, Atlantic Energy Brass Development Ltd, Atlantic Energy Drilling Concept Limited, Victor Briggs (former managing director, Nigerian Petroleum…
Alleged Fraud: Alison-Madueke Absent in Court, Case Adjourned Until May 22
Diezani Alison-Madueke The absence of Diezani Alison-Madueke, former Minister of Petroleum on Monday in the FCT High Court, Apo stalled her arraignment on a five-count charge bordering on fraud….
Car bribery suit: Senator, Omokore no-show stalls case
The absence of Sen. Albert Bassey and oil baron, Olajide Omokore, on Wednesday stalled their trial over alleged bribe of 12 cars worth N254 million. The duo who were billed…