Ozekhome, EFCC disagree over access to Adoke
Mike Ozekhome (SAN) A Senior Advocate of Nigeria, Mr Mike Ozekhome, and the Economic and Financial Crimes Commission (EFCC) have disagreed over the claims that nobody was allowed access…
EFCC detains Adoke over Malabu Oil scandal, to process charges against him
The Economic and Financial Crimes Commission (EFCC) has detained a former Attorney General of the Federation (AGF) and Minister of Justice, Mr Mohammed Adoke. Adoke was detained by…
Adoke’s arrest is the latest success in the fight against corruption by Buhari’s administration – Sagay
Chairman Presidential Advisory Committee against Corruption, Prof. Itse Sagay The chairman of the Presidential Advisory Committee against Corruption, Prof. Itse Sagay has confirmed the arrest of former Attorney-General of…
Court clears obstacle to Dutch prosecution of Shell over Nigerian oil deals
A Dutch court has rejected Shell’s claim that documents seized during a raid on the company’s offices cannot be used as evidence by prosecutors due to legal professional privilege, an…
OPL 245: EFCC to serve Adoke, Etete by substituted means
EFCC boss, Magu The Federal Capital Territory High Court sitting in Jabi has ordered the Economic and Financial Crimes Commission to serve the criminal charges of alleged abuse of…
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….
I agreed to retract graft allegations because I was bribed- Witness tells court in Eni case
A witness in the corruption case involving Italian oil firm Eni told court on Monday that a senior official from the company had bribed him to withdraw his allegations of…
Eni files fraud complaint against its former head of oil trading
Eni has filed a fraud complaint against its former head of oil trading over a suspect Iraqi crude oil shipment, amid concerns inside the Italian oil major that the failed…