Court orders interim forfeiture of Allison-Madueke’s $37.5m Lagos property, $2.7m others
A Federal High Court in Lagos, on Wednesday, ordered the temporary forfeiture of a $37.5 million property on Banana Island, ...
Tag: alison madueke
Court grants EFCC permission to tender more evidence in trial of Alison-Madueke’s aide
The Federal High Court, Abuja, on Thursday granted the Economic and Financial Crime Commission, (EFCC) permission to file additional proof ...
N450m fraud: EFCC amends charges against Belgore, joins ex-Petroleum Minister, Allison-Madueke
There was a twist on Monday in Lagos in the ongoing trial of Mohammed Belgore (SAN), and a former Minister ...
Two banks’ MDs, EDs under watch as agency arrests Alison-Madueke in London, granted bail
Managing Directors and Executive Directors of two leading banks in Nigeria are already in a panic mood as security agents ...
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