Tag Archives: Deziani Alison-Madueke

Money Laundering: Oil Magnate, Kola Aluko Sells His $24.5m Bel-Air Mansion At A Loss

  Embattled Nigerian oil tycoon Kolawole Aluko, who is currently under investigation by the Economic and Financial Crimes Commission (EFCC) and European authorities for his alleged role in a multibillion-dollar money-laundering scheme involving former Petroleum Resources Minister, Deziani Alison-Madueke, (Read here if you missed) has sold his Bel-Air, Los Angeles Mansion. According to Los Angeles…

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Identity Revealed: Names of Those Detained With Deziani Finally Disclosed

The identities of persons arrested alongside Nigeria’s immediate past Petroleum Resources Minister, Mrs. Deziani Alison-Madueke on Friday in London, have finally been unveiled. Deziani’s mother, Beatrice Agama, her infamous stepson, Ugonna Madueke and her assistant, a Swiss, Melanie Spencer. The identity of the fourth person remains unclear. According to THEWILL, a freelance journalist covering the…

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National Crime Agency (NCA) Gets Order To Confiscate Cash Seized From Deziani Alison

UK’s National Crime Agency (NCA) sought the approval of a London court to legally confiscate cash seized from Nigeria’s former Petroleum Minister, Mrs.Deziani Alison-Madueke and four others. They had been briefly detained on Friday by the agency on allegations of bribery and money laundering but released under bail. Read here  The NCA filed the application…

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Deziani Very Ill, Hospitalized In London

Former Petroleum Resources Minister, Mrs. Deziani Alison-Madueke is very ill and has been hospitalized in a London hospital for an undisclosed ailment, family sources said over the weekend. According to the THEWILL, family sources said the former Minister has been hospitalized for weeks and hasn’t deliberately avoided Nigeria for fear of being probed by the…

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Nigeria Retains OPEC Presidency Despite Deziani’s Exit As Petroleum Minister

The Presidency of the Organisation of Petroleum Exporting Countries (OPEC) is still under Nigeria’s control despite the exit of its Petroleum Resources Minister, Mrs. Deziani Alison-Madueke, an official of the Nigerian National Petroleum Corporation (NNPC) with knowledge of the workings of OPEC, said Thursday in Abuja. The official, who preferred anonymity, according to state owned…

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NNPC, NPDC Indicted In PWC Forensic Audit, To Refund $1.48b To FG

 Nigeria’s Petroleum Minister, Mrs. Deziani Alison-Madueke The Nigerian National Petroleum Corporation (NNPC) and subsidiary, the Nigerian Petroleum Development Company (NPDC) have been indicted by the PricewaterhouseCoopers (PWC), which carried out an extensive forensic audit of the financials of the state-owned oil giant. According to reports on TheWill Nigeria, the corporation will have to refund $1.48 billion…

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Gun Men In Port Harcourt Kidnap Younger Sister To Petroleum Minister -Deziani Alison-Madueke

According to news on TheWill Nigeria, gunmen have kidnapped the sister of Nigeria’s Petroleum Minister, Mrs. Deziani Alison-Madueke. It is gathered that Osio Agama, the Minister’s younger sister, was abducted in Port Harcourt, the Rivers State capital on Wednesday night and taken to an unknown destination. The gunmen are yet to make contact with the…

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