TheCitizen - It's all about you
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials
No Result
View All Result
TheCitizen - It's all about you
No Result
View All Result

Alleged money laundering: Court asks EFCC to comply with order to arrest Diezani

The Citizen by The Citizen
December 4 2020
in Financial Crimes
A A
0
Alleged money laundering: Court asks EFCC to comply with order to arrest Diezani
22
SHARES
734
VIEWS
Share on FacebookShare on Twitter

A Federal High Court in Abuja has fixed March 3, 2021, for the Economic and Financial Crimes Commission (EFCC) to fully comply with its orders in the trial of a former Minister of Petroleum Resources, Mrs Diezani Alison-Madueke.

Justice Ijeoma Ojukwu fixed the date on Thursday after counsel to the EFCC, Farouk Abdullah, asked the court for more time to enable the anti-graft agency to ensure full compliance with the court orders.

This comes after the court refused to grant the EFCC’s application seeking an order for the issuance of a warrant of arrest against Mrs Alison-Madueke in its ruling on October 28, 2020.

Justice Ojukwu held that an affidavit with evidence in support to prove that the earlier court summon granted the agency had failed in the extradition of the former minister must be filed by the commission before another request could be made.

She noted that the EFCC had informed the court that the Office of the Attorney-General of the Federation (AGF) and Minister of Justice hinted that the arrest warrant was needed to further give the International Police (INTERPOL) the impetus to bring the defendant to Nigeria to answer to charges against her.

The judge, however, said it would give the anti-graft agency room to put its house in order in the trial of the former minister because court orders were not made in vain.

Abdullah had, in an application, urged the court to issue an arrest warrant against Alison-Madueke, who is believed to be in the United Kingdom.

He explained that the arrest warrant was needed to enable all law enforcement agencies and the INTERPOL arrest her anywhere she was sighted and be brought before the court to answer to the allegation made against her.

The lawyer added that since the summon had not been able to achieve the desired result, the need for a warrant of arrest cannot be over-emphasised.

Ruling on an ex-parte motion brought by the EFCC on July 24, the court had summoned the former minister to appear before it and answer to the money laundering charges filed against her by the anti-graft agency.

The commission had accused Alison-Madueke of fleeing the country for the UK in order to escape justice.

Share9Tweet6
Previous Post

Niger Republic extradites fugitive Maina to Nigeria

Next Post

Insecurity: Nigeria leaders have abandoned path of truth — Gov. Ortom

Related Posts

EFCC detains five Katsina revenue officials for alleged N1.3bn fraud
Financial Crimes

Fraudsters laundering money, hiding proceeds in real estate – EFCC

February 25 2026
N432bn theft: El-Rufai sues Kaduna Assembly, challenges probe
Financial Crimes

Court adjourns El-Rufai’s arraignment to April 23

February 25 2026
Nigeria drifting towards dictatorship if not checked – Ozekhome warns
Financial Crimes

AGF withdraws forgery charge against Ozekhome

February 24 2026
Governance: Executive arm more corrupt than legislature – ICPC
Financial Crimes

ICPC tracks N4.61bn FG projects in Zamfara

February 21 2026
24-year-old in police net over alleged N48.5m scam at Lagos Airport
Financial Crimes

24-year-old in police net over alleged N48.5m scam at Lagos Airport

February 4 2026
Wanted man: Please help us to locate Maina – EFCC begs Nigerians
Financial Crimes

Ex-pension reform chairman Maina slumps, in hospital

February 4 2026
Next Post
Benue govt dismisses rumours of Gov. Ortom’s impeachment

Insecurity: Nigeria leaders have abandoned path of truth — Gov. Ortom

Benue pensioners get N800 monthly

Hoodlums loot relief materials from Benue flood victims

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

FROM THE GRASSROOTS

Cross River Assembly sacks LG vice chair over misconduct

Cross River Assembly sacks LG vice chair over misconduct

by The Editor
February 24 2026
0

...

Ogun State refutes Prince Kuye’s endorsement as Awujale of Ijebuland

Ogun State refutes Prince Kuye’s endorsement as Awujale of Ijebuland

by The Editor
February 22 2026
0

...

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

Umahi’s son Osborne, picks LG chairmanship form in Ebonyi

by The Editor
January 20 2026
0

...

Ogun State cancels Awujale selection process

Ogun State cancels Awujale selection process

by The Editor
December 18 2025
0

...

APPOINTMENTS

Rivers State not for political war, says Fubara

Fubara appoints new Chief of Staff, SSG

by The Editor
February 26 2026
0

...

Tinubu accepts Egbetokun’s resignation, names Tunji Disu acting IG

Tinubu accepts Egbetokun’s resignation, names Tunji Disu acting IG

by The Editor
February 24 2026
0

...

Tinubu confers GCON on business associate, Chagoury

Tinubu confers GCON on business associate, Chagoury

by The Editor
January 20 2026
0

...

FG targets Dana Air assets to refund trapped passenger funds

FG reshuffles NCAA directors amid corruption allegations

by The Editor
December 26 2025
0

...

ODDITIES

Nigerian nurse loses licence for sleeping during shift in Australia

Nigerian nurse loses licence for sleeping during shift in Australia

by The Editor
January 24 2026
0

Woman battling cancer seeks second wife for sex-starved husband

Woman battling cancer seeks second wife for sex-starved husband

by The Editor
December 27 2025
0

Man kills cousin over ₦1,000 burial refund in Delta State

Man kills cousin over ₦1,000 burial refund in Delta State

by The Editor
December 22 2025
0

GLOBAL NEWS

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

Saudi Arabia bans poultry, eggs from Nigeria, others over health concerns

by The Editor
February 25 2026
0

...

Russian spy agency takes over Wagner operations in Africa

Russian spy agency takes over Wagner operations in Africa

by The Editor
February 21 2026
0

...

Trump rules out contesting for vice president to stay in power after 2028

Trump hikes US global tariff rate to 15%

by The Editor
February 21 2026
0

...

Gabonese Presidency defends social media shutdown

Gabonese Presidency defends social media shutdown

by The Editor
February 21 2026
0

...

Iran vows resistance amid US nuclear talks

Iran vows resistance amid US nuclear talks

by The Editor
February 21 2026
0

...

State of the States

Lagos shuts Lekki–Epe Expressway for repairs

Lagos shuts Lekki–Epe Expressway for repairs

by The Editor
February 26 2026
0

...

Gov. Zulum approves N12.9bn aeronautics scholarship for 54 Borno students

Gov. Zulum approves N12.9bn aeronautics scholarship for 54 Borno students

by The Editor
February 21 2026
0

...

Ogun: Royal houses reject candidate for new Olowu

Residents protest as bandits attack Ondo community, abduct couple

by The Editor
February 21 2026
0

...

Labour leaders hail Gov. Mbah after consultative meeting as new welfare packages excite workers

Labour leaders hail Gov. Mbah after consultative meeting as new welfare packages excite workers

by The Editor
February 18 2026
0

...

Plugin Install : Widget Tab Post needs JNews - View Counter to be installed
  • Trending
  • Comments
  • Latest
Sahara Energy has no outstanding facilities with UBA, says Management

Sahara Group deepens global employee engagement through M.A.D With Football 5.0

March 9 2026
Tinubu nominates ex-INEC chair, Ugwuanyi, Fani-Kayode, Omokri, 28 others as ambassadors

BREAKING: Tinubu approves posting of 65 ambassadors, high commissioners

March 6 2026
Insecurity: Boko Haram members found in Army recruitment list – Rep member

Borno: Hundreds still missing after Boko Haram attack

March 6 2026
Disu declares total war on police corruption, impunity

Disu declares total war on police corruption, impunity

February 26 2026

EDITORIAL REVIEW

Escaping Nigeria’s looming debt trap – Punch

Escaping Nigeria’s looming debt trap – Punch

by The Editor
February 20 2026
0

Tinubu denies Christian, Muslim genocide in Nigeria

Pay local contractors – Punch

by The Editor
February 4 2026
0

Drug tests for public office aspirants, a must – Punch

Drug tests for public office aspirants, a must – Punch

by The Editor
January 9 2026
0

Economy in 2026: From risk to recovery – Punch

Economy in 2026: From risk to recovery – Punch

by The Editor
January 2 2026
0

FG launches digital platform to transition to paperless operation

LGs: Executive Order opposes federalism – Punch

by The Editor
December 30 2025
0

Opinion

SEC explains licence grant to two crypto exchanges in Nigeria

New cryptocurrency tax regime in Nigeria

by The Editor
January 20 2026
0

...

Air Peace pledges free evacuation, medicals for trafficked Nigerian girls in Ivory Coast

No, Nigerian airfares are not the cheapest

by The Editor
December 29 2025
0

...

Tax document fraud: Governance and trust deficit

Tax document fraud: Governance and trust deficit

by The Editor
December 22 2025
0

...

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

Peter Mbah’s visionary leadership and the rebirth of security in Enugu State

by The Editor
December 8 2025
0

...

Plugin Install : Popular Post Widget need JNews - View Counter to be installed
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.

No Result
View All Result
  • Home
  • Headlines
  • Latest News
  • Governance
  • Business
  • Financial Crimes
  • Opinion
  • Editorials

© 2026 TheCitizen Ng. All Rights Reserved.