lionel

Posts by lionel:

Adeyemi Edun

Estate agent who helped Diezani Alison-Madueke buy properties in UK arrested

An estate agent who helped ex-minister, Diezani Alison-Madueke, buy properties in the UK has been arrested in Nigeria. PREMIUM TIMES reported how Adeyemi Edun helped Mrs. Alison-Madueke buy millions of pounds worth of properties in the UK. The former petroleum minister is held up in the UK where she is…

Malabu Scandal: UK court rules in favour of Nigerian govt

A British judge ruled on Friday that up to $85 million from the notorious Malabu oil deal should be returned to the Nigerian government.   This is the first money to be successfully recovered from the $1.1 billion sale of the fantastically rich offshore oil block, OPL245, that has been…

Dan-Etete-Nigerias-former-minister-of-petroleum-resources

EXCLUSIVE: Malabu Scandal: Nigeria sues JP Morgan, demands $875 million

U.S. banking giant, JP Morgan, is being sued by the Federal Republic of Nigeria for $875million (N315 billion) in the London courts over its alleged failure to block payments made from a massive oil deal that is subject to a string of international corruption investigations. The Nigerian state quietly issued…

Nigerian who helped Alison-Madueke buy properties in London revealed

A London estate agent who appeared on the BBC's Homes under the Hammer has been named in an investigation into alleged corruption by a former Nigerian oil minister known as 'The Madam'. Court documents filed in the US allege King's Cross estate agency, Daniel Ford, helped to buy millions of…

EXCLUSIVE: What Shell CEO told colleague about $1.3 billion OPL 245 scandal

The boss of one of the world’s biggest corporations was placed under secret surveillance as part of a pan-European corruption investigation into the way the firm paid $1.3 billion for an oil block in Nigeria, explosive documents leaked to Finance Uncovered reveal. The leak includes a recording of a wiretapped…