Tag: Malabu

The Brescia court in Italy held that the Milan prosecutors violated their legal obligations by withholding documents that could have ...

There had been complaints about the Italian prosecutor's conduct in the handling of the case at the Italian Ministry of ...

The two court judgments in the last three weeks ended the two criminal trials Mr Adoke has faced since 2020.

The ruling tallies with the judgement of another court exonerating Mr Adoke with respect to the controversial OPL 245, widely ...

EFCC says it will take action after a review of the discharge of Mr Adoke in the Malabu case.

The court said the prosecuting agency, the EFCC, filed a poorly drafted charge against the defendants.

An officia said that parties involved in the deal were negotiating to end the more than 28 years crisis and ...

EFCC's admission that it has no evidence to convict Mr Adoke and other defendants will likely shock those following the ...

HEDA says prosecution would conflict with FG’s position in London, Milan courts.

The Attorney General of the Federation office accused Mr Suraj of circulating "fabricated email and audio files" to malign Mr ...

Mr Adoke urged the Italian authorities to investigate the conduct of Milanese prosecutors and hold them accountable for their “professional ...

The Malabu scandal involved the transfer of about $1.1 billion by Shell and ENI through the Nigerian government to accounts ...

"Instead of investigating the facts, where evidence in the public domain would demonstrate the allegations in the complaint to be ...

Like Mr Adoke, all parties in the Milan trial have denied the charges against them.

The lawyers say the Milan prosecutor has twisted facts against Mr Adoke and that they will report him for misconduct.

A judge says the English case has both the same essential facts and parties as a parallel proceeding in Italy ...

Eni said the find was about one trillion cubic feet of gas and 60 million barrels of associated condensate.

The former AGF says "vultures have taken over the system and are now lording it over the constitution” in a ...

The witness also speaks on what he knows about ex-minister Diezani Alison-Madueke's relationship with ex-President Jonathan.

Mr Jonathan was reacting to a fresh claim by the Nigerian government filed in a London court last month.

The consultant says the bloc should cost more.

The Nigerian government is demanding a refund of $875 diverted from the government’s treasury.

The judge, Giusy Barbara, also berated Nigerian politicians and officials involved in the controversial deal.

Mr Agaev, who has denied wrongdoing, is among individuals charged with international corruption in the controversial oil deal

The first convictions in the murky case comes days before Shell and Agip-Eni are set to go on trial over ...