Former Nigerian minister Diezani Alison-Madueke is under investigation by the EFCC for corruption and asset forfeiture.

The entities involved

• Nigeria →

  sovereign state in West Africa

  • Nigeria's Federal Capital Territory Administration is tightening security measures in the nation's capital, Abuja.Mon 17:52
  • Program coverage includes the capital territory of Abuja.Mon 17:52
• Diezani Alison-Madueke →

  Nigerian government minister

  • Diezani Alison-Madueke served as Nigeria's Petroleum Minister.Mon 10:09
  • Diezani Alison-Madueke was acquitted by a United Kingdom court concerning her tenure as Nigeria’s petroleum minister under Goodluck Jonathan.Mon 09:08
• Economic and Financial Crimes Commission →

  anti-graft agency in Nigeria

  • The African Action Congress (AAC) petitioned the Economic and Financial Crimes Commission (EFCC) to monitor fund expenditure in Oyo State.Mon 14:52
  • The Economic and Financial Crimes Commission (EFCC) has been called to investigate alleged misuse of state funds in Oyo State.Mon 14:52

Related events

• The Economic and Financial Crimes Commission (EFCC) is investigating allegations against former minister Umar Farouq in Nigeria.Jun 11
• A trial was held in London's Southwark Crown Court involving Diezani Alison-Madueke, a former Nigerian oil minister.Jun 17
• The Economic and Financial Crimes Commission (EFCC) conducted an investigation in Lagos and issued a statement to Premium Times.Aug 18
• The Economic and Financial Crimes Commission (EFCC) is investigating alleged money laundering within Kogi State's revenue service.Jun 17