FG says Jonathan, Diezani conspired to “receive bribes and make a secret profit” – court filing
The Nigerian government has accused former President Goodluck Jonathan and the then Petroleum minister, Diezani Alison-Madueke of accepting bribes and breaking the country’s laws to broker a $1.3 billion oil…
Malabu Oil Deal: Court Grants Arrest Warrant Against Dan Etete, Mohammed Adoke, 4 others
Justice D.Z. Senchi of a FCT High Court, Jabi has granted prayers of the EFCC, and issued a warrant of arrest against Dan Etete, ex-Minister of Petroleum and Mohammed Adoke,…
Malabu oil deal: Italy Supreme Court rejects Shell’s plea to reverse trial
Italy’s Supreme Court threw out an appeal from Shell and four former Shell managers to stymie a corruption trial that has also involved Eni’s chief executive, legal sources said on…
Malabu oil case: Nigerian lawyer steps down
There was a little twist in the tale when the trial of top executives from oil majors Eni (ENI.MI) and Shell (RDSa.L) over alleged corruption in Nigeria kicked off on…
Malabu oil deal: Court papers indict UK anti-money laundering agency
Banking giants, JP Morgan, has revealed that the UK anti-money laundering unit, Serious Organised Crime Agency (SOCA), gave authorisation for the transfer of $875 million to accounts linked to Dan…
Malabu oil: Nigeria has a weak case; AGF Malami’s letter to Buhari exposes Loopholes
Should Nigeria pursue the resolution of the Malabu oil deal that has dragged for years legally, the country stands a clear chance of losing. The Malabu oil scam has taken…