Dele Belgore

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.

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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