Tag: malabu scandal

Former Attorney-General of the Federation and Minister of Justice (AGF) Bello Adoke The narration in Burden of Service unfolds at ...

Nigeria’s lawyer, Roger Masefield, argued that the nation’s case rested on proving that there was fraud and JP Morgan was ...

Nigeria says JP Morgan was “grossly negligent” in its decision to transfer funds paid by oil giants Shell and Eni ...

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

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”.

The verdict would impact on Nigeria’s hope of securing court-ordered compensation from Eni and Shell.

Malabu and Aliyu Abubakar, a businessman, were re-arraigned alongside six other companies on a 67-count charge before Justice Inyang Ekwo ...

The oil giant on Thursday listed the controversial licence for an offshore oilfield in Nigeria, which it holds alongside Eni, ...

Mr Magu was formally suspended from office on Friday, according to a statement by Mr Malami's office.

Messrs Jonathan, Adoke, and other Nigerian officials named in the alleged “scheme” have all denied wrongdoing.

A Dutch news outlet, reports that at the end of 2017, the Dutch ambassador to Nigeria leaked the confidential information ...

Nigeria argued that alleged wrongdoers in the Malabu scandal were in control of Nigeria in 2012.

The court in a ruling on Friday agreed with the arguments of Mr Adoke's lawyer, Mike Ozekhome.

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

Switzerland court says Geneva prosecutors can share with Italy material that could shed light on the Malabu scandal.

JPMorgan maintained in its defence that it made payments on the instruction of authorised individuals.

A court ordered the arrest of Mr Adoke and other suspects for evading trial in Nigeria.

Ednan Agaev once claimed that former president Goodluck Jonathan allegedly received $200 million in the controversial deal.

Only a former Eni official, among the Eni defendants, agreed to testify.

Judge refuses to grant the application on the grounds that the substantive suit was yet to be argued.

The trial resumes Wednesday October 24 in Milan.

Shell and Eni paid the money through the Nigerian government to controversial businessmen.

If found guilty, the individuals on trial face possible jail terms for bribery.

The Milan court said it would assess requests from third parties, including a series of international non-profit organisations, to join ...