Posts by margot:

Former Nigerian oil Minister Dan Etete, involved in the Malabu Scandal. [Photo credit: THE REPUBLICAN NEWS]

EXCLUSIVE: Malabu Scandal: Nigeria grounds Dan Etete’s $57million jet in Canada

Nigeria has tracked down and grounded the luxury private jet purchased by its former oil minister, Dan Etete, with some of the alleged proceeds of the notorious $1.3 billion Malabu OPL245 oil deal. Asset recovery lawyers acting for the Nigerian government swooped last week after the Bombardier 6000 jet, tail…

Malabu Scam: Nigeria's former Minster of Petroleum Resources, Dan Etete, allegedly involved in the Malabu Scandal.

Malabu Scandal: How Etete bought luxury Dubai properties with funds

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious $1.3 billion oil deal involving Shell may have been spent on luxury villas in the secretive Arab Emirate. PREMIUM TIMES' UK partner, Finance Uncovered, has discovered the name of former Nigerian…

Former Minister of Petroleum Resources, Diezani Alison-Madueke dragged by the EFCC.

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…

Nigeria's Former Minister of Petroleum Diezani Allison-Madueke

EXCLUSIVE: Noose tightens around Alison-Madueke in UK, £18 million property uncovered

The UK’s National Crime Agency (NCA) has frozen a £10million worth of London property allegedly bought for Diezani Alison-Madueke as investigations into the case against the former minister unravels by the day. Two properties at Regents Park in London, along with one in Buckinghamshire, have now been frozen based on…