UK Recovers $23 Million In Loot Linked To Late Abacha
May 6, 2022 …Funds to be transferred to the DOJ Britain’s National Crime Agency (NCA) has recovered more than $23 million stolen from Nigeria by the country’s late military dictator…
U.S. opens $500m fund for relatives of Boeing 737 MAX victims
June 23, 2021 A $500 million U.S. fund to compensate relatives of 346 people killed in two fatal Boeing 737 MAX crashes has opened, the claim administrators told Reuters on…
U.S. DOJ says Eni probe not closed for lack of evidence, could re-open investigation
The U.S. Department of Justice has described as “misleading” any implication that it had closed a probe into alleged corruption by Italian energy major Eni for lack of evidence and…
U.S. Justice Department drops investigation into Shell over Nigerian oil deal
Royal Dutch Shell said on Wednesday that it had been informed by the U.S. Department of Justice that it had closed its inquiry into Shell over the 2011 $1.3 billion…
U.S. DOJ closes Nigeria, Algeria investigations into Eni
The U.S. Justice Department has closed its investigations into alleged corruption by oil major Eni in Nigeria and Algeria without taking any action, the Italian energy group said on Tuesday….
Glencore chairman leads investigation in alleged Nigeria bribe
The chairman of Swiss-headquartered mining company Glencore plc and two other directors formed a new committee to respond to the United States Department of Justice, DOJ’s, subpoena related to compliance…
FBI arrests Nigerians, others over $15m online scam
The United States Department of Justice, DOJ, said it has arrested eight persons across the United States and Africa for their roles in a widespread, Africa-based cyber conspiracy that allegedly…