What is the Truth Behind Nigeria's Malabu Oil?
The Malabu oil scandal arose from a few private firms that allegedly sold off an oil bloc to major oil firms ENI, Shell and Agip - proceeds of which were shared by the private firm owners and former government officials.
-
Nigeria: Malabu Oil Deal - Adoke Lied - British Anti-Corruption Group
Leadership, 25 July 2013
A United Kingdom-based anti-corruption group, Global Witness, has confirmed that the attorney-general of the federation (AGF) and minister of justice, Mr Mohammed Adoke (SAN), lied ... read more »
-
Nigeria: Malabu Oil Deal Under Investigation in UK
Leadership, 16 July 2013
The Malabu Oil deal scam is presently being investigated by the United Kingdom (UK) Proceed of Crime Unit, LEADERSHIP has learnt. read more »
-
Nigeria: Justice Minister Summoned Over U.S.$1.3 Billion Malabu Oil Deal
Vanguard, 17 July 2013
THE House of Representatives, yesterday, summoned the Attorney General of the Federation and Minister of Justice, Mr Mohammed Adoke, SAN, to appear before its Committee on Justice ... read more »
-
Nigeria: House Summons Adoke Over Malabu Oil Deal
This Day, 17 July 2013
The House of Representatives yesterday summoned the Minister of Justice and Attorney-General of the Federation, Mr. Mohammed Adoke, over a letter he purportedly wrote to a foreign ... read more »
-
Nigeria: Malabu - Reps Invites Adoke Over Alleged Clearance
Leadership, 17 July 2013
The House of Representatives has summoned the Attorney General of the Federation and Minister of Justice, Mohammed Adoke, to appear before it and justify his claim that he had been ... read more »
-
Nigeria: Representatives Summon Adoke, Accuse Him of Lying About Malabu Fraud
Premium Times, 16 July 2013
The House of Representatives on Tuesday ordered the Attorney General of the federation, Mohammed Adoke, to appear before its committees and explain a letter purportedly written by ... read more »
-
Nigeria: House of Reps Summons Adoke Over Malabu U.S.$1.1 Billion Fraud
Premium Times, 16 July 2013
The lawmakers issued the summons on Tuesday. read more »
-
Nigeria: EU, Italy, Netherlands to Probe Malabu Oil Deal
Leadership, 8 July 2013
The European Union has promised to commence an investigation into the Malabu oil deal scandal. This follows a letter by international extractive industry advocacy groups, Publish ... read more »
-
Nigeria: Malabu Oil Deal - I Got Only N37 Billion - Dan Etete
Leadership, 15 June 2013
Former minister of petroleum, Dan Etete, has told a British High Court that he is not the owner of Malabu Oil and Gas. He also denied receiving $1.1 billion (N173 billion) ... read more »
-
Nigeria: Ex Oil Minister Muddles Story in British Court Appearance
Premium Times, 14 June 2013
In a desperate attempt to muddle-up facts, convicted felon, Dan Etete, has told a British High Court that he is not the owner of Malabu Oil and Gas and thus not the recipient of ... read more »
Comments Post a comment
As said before the solution of this case far to be reached,too many actors,passive beahviour of Eni (they did not opened mouth to questions raised by Global WitnessAll in all matter for lawyers,for quite some time