Publisher and presidential candidate, Sowore Omoyele has alleged that former oil minister, Diezani Alison-Madueke sent someone to offer him a bribe in New ...

The publisher of Sahara Reporters further alleged that Fidelity Bank, in which Obi is said to have interests, was complicit in laundering funds for the former Minister of Petroleum Resources, Diezani ...

The world’s wealthiest are among the most avid users of offshore companies, a new ... of Diezani Alison-Maduke as oil minister, critics say, is a perfect example of such losses. Alison-Madueke ...

New York Attorney General Letitia James has been referred for federal criminal prosecution for alleged mortgage fraud related to a Virginia home and a New York property. William Pulte, director of ...

They included $53 million from property forfeitures in the case of former minister of Petroleum Diezani Alison-Madueke and about $150 million linked ... Nigeria and the US will continue under the new ...

Diezani Alison-Madueke, who served as Nigeria’s Petroleum Minister from ... These assets, including luxury real estate in California and New York, as well as a 65-meter superyacht named “Galactica ...

Casey Michel, a New York-based journalist focused on foreign agents ... Recently, more than $50m was recovered from associates of former oil minister Diezani Alison-Madueke and repatriated to Nigeria.

After Babangida’s regime came to an abrupt end, the new power brokers sought to revoke existing ... account allegedly on the instruction of erstwhile oil minister Diezani Alison-Madueke. Investigators ...