Malabu Oil and Gas Limited Archives

‘I run the court, not you’ — judge cautions EFCC over delay tactics in Malabu case

Idris Kutigu, judge of a federal capital territory (FCT) high court, has berated the Economic and Financial Crimes Commission (EFCC) over the delay in prosecuting the controversial $1.1 billion Malabu

Malabu: Court fixes July 17, 18 for ruling in trial-within-trial

A federal high court in Abuja has fixed July 18 for ruling in a money laundering suit filed by the Economic and Financial Crimes Commission (EFCC) against Malabu Oil and

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Malabu oil deal: UK court ‘to hear’ Nigeria’s $1.7bn suit against JP Morgan

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

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EFCC drops Adoke from key OPL 245 case, files fresh charges against Malabu

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

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