Ex-AGF Adoke speaks on court acquittal, plans to seek redress
The two court judgments in the last three weeks ended the two criminal trials Mr Adoke has faced since 2020.
The two court judgments in the last three weeks ended the two criminal trials Mr Adoke has faced since 2020.
The court adjourned for ruling in the trial-within-trial to determine the voluntariness of some extra-judicial statements concerning the Malabu case.
In the 1990s, executives at an obscure energy company bribed Nigerian officials to obtain spectacularly profitable oil mining licenses. Now, ...
While ruling on a case by the Nigerian government against JP Morgan, a UK judge on Tuesday said she found ...
Judge Sara Cockerill ruled Tuesday that the Nigerian government could not show that it had been defrauded in the case.
Nigeria’s lawyer, Roger Masefield, argued that the nation’s case rested on proving that there was fraud and JP Morgan was ...
The prosecution witness testified that he was given 20 per cent shares of Malabu Oil and Gas as a non-executive ...
Nigeria says JP Morgan was “grossly negligent” in its decision to transfer funds paid by oil giants Shell and Eni ...
Mr Adoke had petitioned the police accusing the HEDA chair of peddling falsehood against him in respect of the Malabu ...
The Seplat chairman helped negotiate payment for the lucrative oil block and in the end, his firm took a slice ...
The Attorney General of the Federation office accused Mr Suraj of circulating "fabricated email and audio files" to malign Mr ...
Prosecutors in Italy say the payment amounted to a bribe for a role Mr Ojo played in the past.
HEDA claims the report was used to distract public attention from another police investigation on the Malabu matter.
Mr Suraj says the police report issued after investigating Mr Adoke's petition "holds no water".
The Malabu scandal involved the transfer of about $1.1 billion by Shell and ENI through the Nigerian government to accounts ...
Mohammed Sani Abacha Could the deliberate dissemination of disinformation, misinformation, falsehood, innuendoes about the Malabu deal and the corrupt characterisation of the ...
The former minister, 75, described the decision as “significant and wide ranging”.
Environmental and social justice groups on Wednesday condemned Italy’s anti-corruption laws as “unfit for purpose”.
The Malabu oil deal saga has become a subject of numerous litigations in Nigeria and other jurisdictions, with links to ...
The Malabu scandal involves the transfer of about $1.1 billion by oil multinationals, Shell and ENI, through the Nigerian government ...
The suit filed in the English courts in 2017 relates to the purchase of the offshore OPL 245 oilfield in ...
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 judge struck out a suit challenging the grounding of Dan Etete's jet by the Nigerian government.
The judge ruled that the plane, which landed in Montreal on May 29, must remain there.
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All content is Copyrighted © 2024 The Premium Times, Nigeria