• EFCC uncovers multi-billion Naira fraud involving Diezani, ex-military administrator

    EFCC uncovers multi-billion Naira fraud involving Diezani, ex-military administrator

    Detectives have uncovered another multi-billion naira transaction believed to have been carried out by former Petroleum Resources Minister Diezani Alison-Madueke.

    The Economic and Financial Crimes Commission (EFCC) is probing a N4billion hotel deal between Mrs. Alison-Madueke and a former military administrator, whose identity is yet to be released “so as to protect the investigation”.

    It was learnt the hotel may be placed under Interim Forfeiture as soon as the preliminary investigation is concluded.

    But detectives of the anti-graft agency have secured the relevant […]