Money laundering: Court issues warrant for Diezani's arrest - Punch Newspapers

  • 📰 MobilePunch
  • ⏱ Reading Time:
  • 54 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 25%
  • Publisher: 63%

Nigeria Headlines News

Nigeria Latest News,Nigeria Headlines

Money laundering: Court issues warrant for Diezani's arrest

He said since the summon had not been able to achieve the desired result, the need for a warrant of arrest cannot be over-emphasised.

The lawyer, in a document filed along with the motion ex-parte, said it sought to question Alison-Madueke, without success, in relation to many allegations against her, including “her role as the Minister of Petroleum Resources and her role in the award of Strategic Alliance Agreement to Septa Energy Limited, Atlantic Energy Drilling Concept Limited and Atlantic Energy Brass Development Limited by NNPC.

Abdallah said the agency was investigating Alison-Madueke‘s business relationships with Mr Donald Amamgbo, Mr Afam Nwokedi, Chief lkpea Leemon, Miss Olatimbo Bukola Ayinde, Mr Benedict Peters, Christopher Aire, Harcourt Adukeh, Julian Osula, Dauda Lawal, Nnamdi Okonkwo, Mr Leno Laithan, Sahara Energy Group and Midwestern Oil Limited, among others.

He said it equally wanted the ex-minister to speak on several items, documents and Jeweleries recovered from her house at No: 10, Chiluba Close, off Jose Marti Street, Asokoro, Abuja, and some identified property that were linked to her In Nigeria, UK, U.S., United Arab Emirate and South Africa.

 

Thank you for your comment. Your comment will be published after being reviewed.
Please try again later.

Is it me or hasn’t this woman’s case become a June 12th matter?

Since...

Láti joyi

About time

Long overdue.

Many will start masturbating on this news without recourse to reading the full news

It is long over due.

We have summarized this news so that you can read it quickly. If you are interested in the news, you can read the full text here. Read more:

 /  🏆 8. in NG

Nigeria Latest News, Nigeria Headlines

Similar News:You can also read news stories similar to this one that we have collected from other news sources.

Money not reason I couldn’t treat 11-year ailment — Josh2Funny - Punch NewspapersThe most widely read newspaper in Nigeria Thank God for life
Source: MobilePunch - 🏆 8. / 63 Read more »

Electoral Act amendment: Bill bars voters from contesting candidates’ certificates in court - Punch NewspapersThe most widely read newspaper in Nigeria These men at the Parliament are wicked souls. MohdSaniMusa will rebuild OfficialAPCNg APCGovernors istandwith313 So anybody can come with any rubbish and claim it's legit certificate and we allow it.......these men are fools and wicked
Source: MobilePunch - 🏆 8. / 63 Read more »

SERAP drags Buhari to ECOWAS court over loans - Punch NewspapersThe most widely read newspaper in Nigeria 😮😮 Has this SERAP ever won any court case sef? I wish Buhari would face the consequences himself
Source: MobilePunch - 🏆 8. / 63 Read more »

Viral Video: Nigerians React As Obi Cubana Fulfils Promise To Hawker Spotted Giving Prisoners MoneyPopular socialite and businessman, Obinna Iyiegbu, popularly known as Obi Cubana, has fulfilled his promise to the Nigerian hawker, Ekuma Jeremiah, who was spotted giving prisoners his money and this has gained the reactions of many citizens. The mkpurummiri merchant‼️ Ekwueme ‼️ Waw DAT good of him
Source: Daily Trust - 🏆 13. / 51 Read more »

How Alao-Akala used to give us pocket money – Yemi OsinbajoMr Osinbajo commiserated with the family, praying that all that Mr Alao-Akala left behind would prosper. Father for many
Source: PremiumTimesng - 🏆 3. / 78 Read more »

ON THE MONEY: Commodities As Alternative InvestmentMany people, especially retail investors erroneously think that investment starts and ends with equities (shares) and debt (bonds). A game changing
Source: LeadershipNGA - 🏆 4. / 77 Read more »