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Anti-corruption and elections / EFCC

Court Dismisses Diezani’s Application in N450m Fraud Case…admits evidence against Belgore

Justice Rilwan Aikawa of the Federal High Court sitting in Ikoyi, Lagos, on Wednesday, November 1, 2017, dismissed an application by a former Minister of Petroleum Resources, Diezani Alison-Madueke, seeking to be joined as a defendant in a N450m fraud case. Alison-Madueke, who is currently in London where she is being investigated for money laundering, had in the application, sought an opportunity to defend the allegations in a charge filed against her, Mohammed Belgore, SAN, and a former Minister of National Planning, Prof. Abubakar Sulaiman, by the Economic and Financial Crimes Commission, E…

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