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Tag "Malabu oil and gas"

OPL 245: Dan Etete says he has no case to answer in Nigeria after Italian court verdict

    OPL 245: Dan Etete says he has no case to answer in Nigeria after Italian court verdict

Dan Etete, former minister of petroleum, says Nigerian courts must now strike out charges against him after an Italian court ruled that there was no corruption involved in the OPL

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EFCC re-arraigns Adoke, Abubakar over Malabu deal, amends charges

    EFCC re-arraigns Adoke, Abubakar over Malabu deal, amends charges

The Economic and Financial Crimes Commission (EFCC) has again arraigned Mohammed Adoke, former attorney-general of the federation (AGF), and Aliyu Abubakar, a businessman, before an FCT high court in Gwagwalada

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OPL 245: Malabu oil violated money laundering Act, witness tells court

    OPL 245: Malabu oil violated money laundering Act, witness tells court

Temitope Erinomo, a staff member of the ministry of industry, trade and investment, has narrated to a federal high court in Abuja how Malabu Oil and Gas Limited failed to

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OPL 245: EFCC re-arraigns Malabu, six companies for ‘money laundering’

    OPL 245: EFCC re-arraigns Malabu, six companies for ‘money laundering’

The Economic and Financial Crimes Commission (EFCC) has again arraigned Malabu Oil and Gas Limited on fresh charges of money laundering in the OPL 245 deal of 2011. Malabu and

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Prosecution witness contradicts EFCC in court, says Adoke’s money not proceed of crime

  Prosecution witness contradicts EFCC in court, says Adoke’s money not proceed of crime

A witness called up by the Economic and Financial Crimes Commission (EFCC) to testify against Mohammed Bello Adoke, former attorney-general

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Adoke, Aliyu Abubakar plead ‘not guilty’ as trial commences

  Adoke, Aliyu Abubakar plead ‘not guilty’ as trial commences

The Economic and Financial Crimes Commission (EFCC) has re-arraigned Mohammed Bello Adoke, former attorney-general of the federation (AGF), and Aliyu

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Italian prosecutors ask court to jail Dan Etete for 10 years over Malabu oil deal

  Italian prosecutors ask court to jail Dan Etete for 10 years over Malabu oil deal

Italian prosecutors are seeking a 10-year jail sentence for Dan Etete, former petroleum minister, over alleged fraud in the ”OPL

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Nigeria wants ex-minister extradited over $1.1bn Malabu oil deal

  Nigeria wants ex-minister extradited over $1.1bn Malabu oil deal

The federal government has initiated a plan to have Mohammed Adoke, former attorney-general of the federation and minister of justice,

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Malabu deal: Adoke asks court to declare he acted on Jonathan’s instruction

  Malabu deal: Adoke asks court to declare he acted on Jonathan’s instruction

Mohammed Adoke, former attorney-general of the federation, has asked a federal high court to declare that he acted on former

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Malabu asks court to stop FG from signing $13bn project with Shell, Agip

  Malabu asks court to stop FG from signing $13bn project with Shell, Agip

Malabu Oil and Gas Limited has asked the federal high court to stop Shell Nigeria Exploration and Nigerian Agip Exploration

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