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Tag: Malabu Oil

Malabu Oil Deal Violated Money Laundering Laws

  Mr Temitope Erinomo, a prosecution witness, told the Federal High Court,

EFCC Arraigns Malabu Oil Firm For Money Laundering Offences

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil

FG wins right to prosecute JPMorgan Chase over $875m Malabu oil fraud

A High Court in London headed by Justice Andrew Burrows has granted Nigeria’s plea to

FG Recovers $85m From UK On Malabu Oil Deal

The Federal Government says it has recovered $85million from the United Kingdom

“I put my blood, I put my life into this oil block.” – Ex-Abacha Minister Says He Only Made N39 billion In Shady Deal

Abacha's former minister of petroleum, Dan Etete may be facing the fiercest

Malabu Oil Deal Shady and ‘Bedeviled with Irregularities’ – REPS

The House of Representatives Committee investigating the Malabu Oil deal has said