Tag: Malabu oil scandal

Mr Malami’s office is prosecuting Mr Suraju for allegedly peddling falsehood against a former AGF, Mohammed Adoke.

Mr Adoke was arraigned alongside a controversial businessman, Abubakar Aliyu, on a seven-count charge.

Over a month after he was intercepted and arrested at the Abuja airport, the former attorney-general remains in custody without ...

The former attorney-general returns to the country at about 3:50 p.m. Thursday.

The Abachas are also actively linked to the Malabu Oil scandal, which has been the subject of attention of law ...

The Royal Court of Justice dismissed JP Morgan's appeal against the Nigerian government over its role in the controversial Malabu ...

The witness, who got $1.2 million, also said Mr Jonathan was referred to as 'Fortunato', Diezani as 'El Senora', and ...

A court ordered that Mohammed Adoke be arrested anywhere he is found.

Also declared wanted were Raph Wetzels, Casula Roberto, Pujato Stefano, and Burrato Sebastiano.

The Malabu case has already assumed international dimension with Shell, Eni and their officials being prosecuted at a Milan court ...

Abubakar Aliyu, owner of AA oil, appeared before an Italian court on Wednesday for his role in the scandal.

UK anti-money laundering agency let JP Morgan transfer $875 million to a former Nigerian oil minister, Dan Etete.

Shell admits that a crime might have been committed in the new OML 42 deal.

The Malabu OPL 245 scandal is being investigated across several jurisdictions including Nigeria.

The Buhari administration deepens business ties with Shell and Agip, despite ongoing worldwide investigations.

The EFCC said it has been unable to serve court processes on Mr. Adoke.

Mr. Adoke says he merely carried out the directives of former President Jonathan.

“There is a difference between recovering the illegal payments and dealing with the benefits of the block itself.”

“Those who have not been able to move forward will have their licenses withdrawn.”

The lawmakers said they are aware of recent revelations linking Mr. Jonathan to the Malabu scandal.

"Nigerians will know the time and modalities of our summon to the president, including letter of invitation, very soon."

“Over time, it became clear to us that Etete was involved in Malabu and that the only way to resolve ...

“What Etete did is the height of corruption. He appropriated the asset to himself illegally, illegitimately and immorally.”

Malabu also wants the block back.

A judge adjourned debate on an application filed by the oil giants.