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Nigeria: Malabu Scandal - UK Govt Authorised Transfer of $875 Million to Etete - JP Morgan
Premium Times, 6 April 2018
The UK anti-money laundering unit, Serious Organised Crime Agency (Soca), gave authorisation for the transfer of $875 million to accounts linked to a former Nigerian oil minister… Read more »
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Nigeria: Swiss Authorities Block Bank Accounts Linked to Malabu Oil Scam
Premium Times, 3 April 2018
The government of Switzerland has blocked several bank accounts in the country linked to the planned bribery trial of Eni and Shell executives in Milan, Italy, as it relates to the… Read more »
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Nigeria: Shell, Eni Preempt Possible U.S. Probe Over Malabu Deal With Filings
This Day, 14 March 2018
Royal Dutch Shell and Eni have voluntarily filed to the United States authorities internal probes into how they acquired Oil Prospecting Lease (OPL) 245 in Nigeria, as the… Read more »
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Nigeria: Malabu Bribe - Italian Court Postpones Trial of Shell, Eni, Dan Etete
Vanguard, 5 March 2018
An Italian court in Milan, on Monday, postponed till May 14 the start of a trial of executives of Royal Dutch Shell, ENI and former Nigerian oil minister, Dan Etete, over alleged… Read more »
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Nigeria: Malabu Scandal - Confused Govt Hires Two Different Attorneys for Italian Trial
Premium Times, 5 March 2018
There was confusion at an Italian court Monday as two lawyers purportedly representing the Nigerian government surfaced in the trial of Shell and Eni executives over alleged… Read more »