NewStats: 3,263,352 , 8,179,875 topics. Date: Thursday, 05 June 2025 at 03:51 PM t4l2

The Diezani Affairs - The Biggest Fraud In Nigeria's History


https://www.youtube.com/watch?v=tl2hGBbtUqk

This is the story of Diezani Alison-Madueke Scandal, an alleged misappropriation of crude oil funds allegedly robbed Nigeria of about $28 billion, and counting.

The Biggest Fraud In Nigeria's History.

How She Got Away

A scandal that allegedly robbed Nigeria of about $28 billion and counting. In 2015, Alison was arrested by the United Kingdom's National Crime Agency (NCA) In London, along with four other people, on suspicion of bribery and corruption offences.

Mossack Fonseca

Mossack Fonseca had worked for three former Nigerian oil ministers who used offshore companies to purchase luxury homes and boats in London.

One of the ministers being Diezani Alison-Madueke, who allegedly embezzled millions of dollars from Nigeria's State oil company during her tenure as Petroleum minister.

Kolawole Aluko

The petroleum and aviation mogul was accused of helping to cheat the Nigerian Government of nearly $1.8 billion in oil sales and has been linked to a number of high profile scandals, most especially s recorded in the PANAMA papers leak.

Jide Omokore

According to forbes, Omokore is one of "Ten Nigerian multi-millionaires you've never heard of," and his energy resources group is "one of Nigeria's largest privately - held conglomerates." However, despite his immense wealth and power, Omokore has been embroiled in legal controversies, including conspiracy to loot and fraud.

The Escape

With loads of cash stashed in one off-shore bank, Alison-Madueke could buy her way through and escape the whip of justice. And she did just that with the Dominican republic's diplomatic port.

Aljazeera's Investigation

In 2019 an Aljazeera's ground-breaking investigation into the illegal sale of diplomatic ports revealed Alison-Madueke might have bought diplomatic status from the Dominican prime minister with a $2.2 million house in New York. Both Alison-Madueke and the prime minister denied any connection with an off-shore company that paid for the house.

The Diezani Affairs

In 2014, the former Governor of the Central Bank of Nigeria, Sanusi Lamido, revealed information about a missing sum of money in the federal .

According to a report, the Nigerian national petroleum corporation (NNPC) under Alison-Madueke failed to remit $20.4 billion to the federal between 2012 and 2013.

With the United Kingdom refusing to extradite Alison-Madueke will justice be served?

www.jude.bela.com

Isn't it obvious dieziena only fonted for PDP, IOC and the Generals

Bullion vans and the craze for white substance is the biggest fraud in the annals of Nigeria's history. What sayeth thou

In case you want to come for my head, I have already gone back to my village.

Meanwhile how to tickle the ers of the Drug baron aka City boy

Enough of these lies , these are the lies you people used to decieve people to vote Buhari

The biggest is how a known drug baron and certificate forger became the president elect

SalamRushdie:
Enough of these lies , these are the lies you people used to decieve people to vote Buhari

Why she come run?

By the way, I thought she was dying of cancer.

What happened to that?

Bt Nigeria no owe debt like buhari regime nw

What's the difference between Diezani and Buhari?

Saga16:


Why she come run?

By the way, I thought she was dying of cancer.

What happened to that?

She elected to return to Nigeria and face the charges but Nigeria and EFCC refused and told British Court to try her in the UK.

Who is the hypocrite and the prevaricator?

From $90 billion to $28 billion?

Las las una go get sense!

OLAADEGBU:
The Diezani Affairs - The Biggest Fraud In Nigeria's History


https://www.youtube.com/watch?v=tl2hGBbtUqk

This is the story of Diezani Alison-Madueke Scandal, an alleged misappropriation of crude oil funds allegedly robbed Nigeria of about $28 billion, and counting.

The Biggest Fraud In Nigeria's History.

Dem go say na lie, say na set up. But then why the She no gree come face trial?

Why she run come go dey hide for one unknown countree?

Well, whatever you do, just ensure say your mind pure.

The biggest fraud? Diezani is a joke compared to atiku

Witchhunting person wey no send una...

OLAADEGBU:
The Diezani Affairs - The Biggest Fraud In Nigeria's History


https://www.youtube.com/watch?v=tl2hGBbtUqk

This is the story of Diezani Alison-Madueke Scandal, an alleged misappropriation of crude oil funds allegedly robbed Nigeria of about $28 billion, and counting.

Could this be the biggest fraud in Nigeria’s history?

OLAADEGBU:


Could this be the biggest fraud in Nigeria’s history?

Definately not but it's (Denzeni's fraud) still one hell of a fraud by Opolo eyes.

No region loot Nigeria dry like North

HenryTimes:


No region loot Nigeria dry like North

Is it then fair enough to say that the country itself is corrupt?

Dieziani again ? These frauds should allow us hear word abeg

Moh247:
Isn't it obvious dieziena only fonted for PDP, IOC and the Generals

Does that absolve her from all the fraudulent allegations?

OLAADEGBU:


Does that absolve her from all the fraudulent allegations?

She wants to come and face trials in Nigeria and the EFCC and FG said no. It means she is innocent of all the charges.

If the acc refuses that you come and answer for your crimes, it means acquittal.

OLAADEGBU:
The Diezani Affairs - The Biggest Fraud In Nigeria's History


https://www.youtube.com/watch?v=tl2hGBbtUqk

This is the story of Diezani Alison-Madueke Scandal, an alleged misappropriation of crude oil funds allegedly robbed Nigeria of about $28 billion, and counting.

See mumu na Diezani you still dey shout...you no talk of Malami, Emefiole abi Mele Kyari...abi Sadiya Disaster woman

Mumu na hypocrisy go kill una, generational mugu

MASTAkiLLAh:
Dieziani again ? These frauds should allow us hear word abeg

Useless people money wey dem thief under this Buhari istration is one million times Diezani

Two after eight complete years these useless animalistic criminals are still blaming Goodluck Jonathan & his hóe Deziani. Like Nigerians are so stupid they cannot see how APC totally wrecked the country shebi?

I hate being a Nigerian I swear down

MadamExcellency:


She wants to come and face trials in Nigeria and the EFCC and FG said no. It means she is innocent of all the charges.

If the acc refuses that you come and answer for your crimes, it means acquittal
.

Has she been declared persona non grata? If no then I don’t see why she should not feel free to step into her fatherland.

FATHER FORGIVE NIGERIA.

OLAADEGBU:


Is it then fair enough to say that the country itself is corrupt?

Fantastically corrupt according to Gordon Brown

Walai aye some coneheaded structured elements ti baje tipetipe!!!!!
Omo ales to n po!!!!

HenryTimes:


Fantastically corrupt according to Gordon Brown

I wonder what we are doing about this malaise that is eating deep into our obodo countri

OLAADEGBU:
The Diezani Affairs - The Biggest Fraud In Nigeria's History


https://www.youtube.com/watch?v=tl2hGBbtUqk

This is the story of Diezani Alison-Madueke Scandal, an alleged misappropriation of crude oil funds allegedly robbed Nigeria of about $28 billion, and counting.

With all the noise made about this case and Buhari exiting Aso Rock next month as President, what has become of it?
There are wars you can never never win. This is one of them.

OLAADEGBU:


Has she been declared persona non grata? If no then I don’t see why she should not feel free to step into her fatherland.

British Court said she cannot travel out of UK until the determination of the case. She appealed to return to Nigeria where the so-called crime was committed but the Nigerian Government filed a brief rejecting her plea hence she lost the appeal to be deported back to Nigeria.

Op school feeding gulped billions even during Covid 19 when pupils were at home

DatNiggaDaz:


Bullion vans and the craze for white substance is the biggest fraud in the annals of Nigeria's history. What sayeth thou

In case you want to come for my head, I have already gone back to my village.

Meanwhile how to tickle the ers of the Drug baron aka City boy

What has the bullion van got to do with the topic at hand?

The last presidential poll results dwarfs all others in the annals of our nation. What can be worse than stealing the hopes of millions who want nothing but a better life for their kids??