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Tag "Malabu oil deal"

FG: We’re studying UK court judgement on OPL 245

    FG: We’re studying UK court judgement on OPL 245

The federal government says it is studying the judgment of the commercial court of England and Wales, which ruled that there was no evidence of fraud in the OPL 245

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OPL 245: Italian court overturns Emeka Obi’s four-year jail sentence

    OPL 245: Italian court overturns Emeka Obi’s four-year jail sentence

An Italian appeal court on Thursday overturned the jail sentences of Emeka Obi, a Nigerian and Gianluca Di Nardo, an Italian, who had been convicted for their role in the

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HUNTER HUNTED: Italy probes OPL 245 prosecutors ‘for hiding vital evidence’

    HUNTER HUNTED: Italy probes OPL 245 prosecutors ‘for hiding vital evidence’

The Italian ministry of justice on Tuesday ordered an inquiry into the conduct of two prosecutors in a corruption case over Eni and Shell’s acquisition of oil prospecting licence (OPL)

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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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Malabu deal: Eni officials had support within EFCC under Jonathan, says witness

  Malabu deal: Eni officials had support within EFCC under Jonathan, says witness

Officials of Eni, an Italian multinational oil and gas company, had support within the Economic and Financial Crimes Commission (EFCC)

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Ozekhome: Adoke’s arrest violates Interpol law

  Ozekhome: Adoke’s arrest violates Interpol law

Mike Ozekhome, counsel of Mohammed Adoke, former attorney-general of the federation (AGF), says the continuous detention of his client in

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Malabu scandal: Swiss court grants prosecutors access to ‘sensitive’ files

  Malabu scandal: Swiss court grants prosecutors access to ‘sensitive’ files

A Swiss court has granted Italian prosecutors the permission to access materials seized from a Nigerian defendant which could shed

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Adoke: I’m ready to return to face prosecution and not persecution

  Adoke: I’m ready to return to face prosecution and not persecution

Mohammed Adoke, former attorney general of the federation and minister of justice, says he is ready to come back to

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Olusegun Aganga: I wasn’t involved in Malabu deal

  Olusegun Aganga: I wasn’t involved in Malabu deal

Olusegun Aganga, former minister of industry, trade and investment, says he was never involved in any negotiations, scheme or discussions with

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OPL 245: Adoke asks court to dismiss arrest warrant

  OPL 245: Adoke asks court to dismiss arrest warrant

 Mohammed Adoke, former minister of justice and attorney general of the federation, has asked a federal high court in Abuja,

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