In the last three decades, at least 233 properties were bought by 166 offshore companies with a combined worth today...

Eni appears to have seized on the recent leak of Drumcliffe’s funding agreement, as well as on concerns raised by Finance Uncovered and the Premium Times as...

According to the documents, JP Morgan’s compliance bosses warned the agency “the funds may constitute criminal property."

The deal goes against the policy of President Muhammadu Buhari’s government to only award a maximum of five per cent...

The jet was part of an epic spending spree Mr Etete embarked on after receiving over $800million from the Malabu...

As Nigeria battles coronavirus, there are calls for the government to review its asset recovery programme and make it more...

The former petroleum minister is being prosecuted in Nigeria for his roles in the scandal.

The UK-based estate agent was arrested last Wednesday.

About $85 million will now be returned to Nigeria.

The Nigerian govt argues the bank should have known that the Malabu deal by Jonathan administration was fraudulent.

Mrs. Alison-Madueke is accused of mismanaging billions of naira while in office.

Ben van Beurden warned his colleague to be careful of what to disclose to the investigators.