Friday, September 18, 2020
MARKET UPDATE
Advertisement

TheCable

Advertisement

Tag "Mohammed Bello Adoke"

$9m given to Abubakar was from sale of property to CBN, says EFCC witness

    $9m given to Abubakar was from sale of property to CBN, says EFCC witness

A witness of the Economic and Financial Crimes Commission (EFCC) has told a federal high court in Abuja that the $9,084,700 he handed over to Aliyu Abubakar, a businessman, was

0 comment Read Full Article

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

0 comment Read Full Article

SHOCKER: EFCC star witness says Adoke’s transaction was ‘transparent and legitimate’

    SHOCKER: EFCC star witness says Adoke’s transaction was ‘transparent and legitimate’

A former bank chief serving as witness against Mohammed Bello Adoke stunned a federal high court in Abuja on Monday when he said the transaction by the former attorney-general of

0 comment Read Full Article

P&ID case won’t impact your trial in Nigeria, UK court tells Adoke

    P&ID case won’t impact your trial in Nigeria, UK court tells Adoke

The UK high court of justice says it believes the claims made against Mohammed Bello Adoke in the commercial case between Nigeria and P&ID Ltd will not impact on his

0 comment Read Full Article

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

0 comment Read Full Article

Judge berates EFCC over ‘delay tactics’ in Adoke’s case

  Judge berates EFCC over ‘delay tactics’ in Adoke’s case

Inyang Ekwo, judge of a federal high court in Abuja, on Monday frowned at the Economic and Financial Crimes Commission

0 comment Read Full Article

The Azura $1.2bn affair: Five questions for presidential adviser

  The Azura $1.2bn affair: Five questions for presidential adviser

Ahmed Zakari, special adviser to the president on infrastructure, on Wednesday made a number of claims on the Azura power

0 comment Read Full Article

P&ID: Adoke writes Malami, demands apology for ‘defamation’

  P&ID: Adoke writes Malami, demands apology for ‘defamation’

Mohammed Bello Adoke, former attorney-general of the federation and minister of justice, has accused his successor, Abubakar Malami, of giving

0 comment Read Full Article

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

  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

0 comment Read Full Article

Report: Italian prosecutor ‘concealing key evidence in Adoke’s trial’

  Report: Italian prosecutor ‘concealing key evidence in Adoke’s trial’

A key evidence in the trial of Mohammed Bello Adoke, Nigeria’s former attorney-general, by the Economic and Financial Crimes Commission

0 comment Read Full Article