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Abubakar Sulaiman

EFCC Tenders List Of Beneficiaries OF Diezani Loot

The Economic and Financial Crimes Commission, EFCC, has tendered in evidence, a comprehensive list detailing all the beneficiaries of the $115 million dollars allegedly looted by former Minister of Petroleum resources, Diezani Allison-Madueke.

How Belgore, Ex-Minister Suleiman Got N450 Million Madueke Loot

The first witness called by the Economic and Financial Crimes Commission, EFCC, in the corruption case against Mohammed Belgore, SAN and former Minister of National Planning, Abubakar Sulaiman, has told the court how both men benefited from a N450 million largesse from the ex-Minister of Petroleum Resources, Diezani Allison-Madueke.
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Money Laundering: EFCC Arraigns Former Minister, Governorship Contestant

The Economic and Financial Crimes Commission has arraigned the immediate past Minister of National Planning, Abubakar Sulaiman, before Justice Rilwan Aikawa of the Federal High Court, Lagos on a 5-count charge of money laundering and fraud.

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