Malabu: Another court dismisses money laundering case against ex-AGF Adoke
The ruling tallies with the judgement of another court exonerating Mr Adoke with respect to the controversial OPL 245, widely ...
The ruling tallies with the judgement of another court exonerating Mr Adoke with respect to the controversial OPL 245, widely ...
The Malabu scam involves alleged fraudulent transfer of the highly lucrative Oil Prospecting Lease (OPL) 245 to Malabu in 1998 ...
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 ...
The second defendant in the Malabu scandal, Aliyu Abubakar, also got bail on the same condition.
Three bank accounts in Lugano, Basel and Geneva were blocked, according to media reports.
PREMIUM TIMES investigation had shown Mr. Jonathan tapped Mr. Ngama, and Mr. Adoke to hurriedly transfer the funds to Mr. ...
Despite the attempt to clear the issues in the scandal, the facts in the deal are as murky as the ...
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