$16m

Just In: Court orders interim forfeiture of $16m Diezani assets

The Federal High Court in Lagos has ordered the interim forfeiture of $16,441,906 assets linked to former Petroleum Minister, Diezani Alison-Madueke. The Economic and Financial Crimes Commission told Justice Abdulaziz Anka that the assets are suspected to be proceeds of corruption. Details later…

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$16m, assets, court, Diezani Alsion-Madueke, forfeiture

February 22, 2017

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$16m debt: Court freezes 21 bank accounts linked to Stella Oduah

by Dolapo Adelana Stella Oduah and Sea Petroleum and Gas Company Limited have been restrained from making any withdrawal from its account and those of three other companies domiciled with 21 banks by a Federal High Court. The other companies include: Sea Shipping Agency Ltd, Rotary Engineering Services Ltd, and Tour Afrique Company Ltd. Oduah... Read More

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$16m, 21 bank accounts, court, debt, stella oduah