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Tag "Dan Etete"

FG sues JP Morgan for $875m over Malabu deal

    FG sues JP Morgan for $875m over Malabu deal

The federal government has reportedly sued JP Morgan Chase for $875 million over funds paid for the contentious oil prospecting licence (OPL) 245. The government has accused JP Morgan of gross

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FG: We’ve recovered $85m from Malabu deal

    FG: We’ve recovered $85m from Malabu deal

The federal government has announced the recovery of $85 million from the United Kingdom as part of funds allegedly looted from the Malabu oil deal. Abubakar Malami, attorney-general of the federation,

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Malabu oil deal: I could only have been bribed If I had a time machine, says Jonathan

    Malabu oil deal: I could only have been bribed If I had a time machine, says Jonathan

Goodluck Jonathan, former president, has rubbished the report which suggested that he received $200 million kickbacks from the Malabu oil deal. Buzzfeed, an American news website, had reported that Jonathan

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Malabu: Court returns OPL 245 to Shell, ENI

    Malabu: Court returns OPL 245 to Shell, ENI

John Tsoho, justice of the federal high court, Abuja, has reversed his order revoking OPL 245, an oil block, from Shell Nigeria Limited and Eni. Shell and Eni had filed

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EFCC files money laundering charge against Adoke, Etete over $1.1bn Malabu deal

  EFCC files money laundering charge against Adoke, Etete over $1.1bn Malabu deal

The Economic and Financial Crimes Commission (EFCC) has filed charges against Mohammed Adoke, a former attorney-general of the federation, and

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