A British high court will begin a hearing on the lawsuit filed by the federal government against JP Morgan Chase, claiming more than $1.7 billion for the bank’s role in
Tag "Malabu Oil and Gas Limited"
The Economic and Financial Crimes Commission (EFCC) has arraigned Malabu Oil and Gas Limited on fresh charges of money laundering in the OPL 245 deal of 2011. Malabu, alongside Aliyu
Mohammed, son of late military ruler Sani Abacha, on Monday asked a federal high court in Abuja to declare him and Pecos Energy Ltd as genuine owners of Malabu Oil
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