Nigeria: Malabu Scandal - Court Orders Arrest of Etete, Adoke, Others

Dan Etete, former Petroleum Minister involved in Malabu oil scandal

A Federal Capital Territory (FCT) High Court in Jabi has granted the prayers of the Economic and Financial Crimes Commission (EFCC) for a warrant of arrest against Nigerian officials implicated in the controversial Malabu Oil scandal.

The officials include Dan Etete, a former petroleum minister, and Mohammed Adoke, a former justice minister.

Also declared wanted were Raph Wetzels, Casula Roberto, Pujato Stefano, and Burrato Sebastiano.

They were meant to be arraigned before Justice D.Z Senchi on Wednesday, to face charges related to the scandal, but failed to show up.

Backstory

The EFCC had since 2017 pressed charges against Shell Nigeria Exploration Production Co. Ltd, Nigeria Agip Exploration Limited, Eni Spa, Raph Wetzels, Casula Roberto, Pujato Stefeno, Burrato Sebastiano, Duazia Louya Etete (aka Dan Etete), Mohammed Bello Adoke, Aliyu Abubakar and Malabu Oil & Gas Limited.

All the defendants repeatedly failed to appear before the court.

Following their repeated absence in court, the EFCC through its counsel, Aliyu Yusuf, brought a motion ex parte praying the court for a warrant of their arrest, and an order for leave to execute the warrant outside of the jurisdiction of the court.

On Wednesday, according to the EFCC, Judge Senchi granted the prayers of the anti-graft agency, and ruled that the Nigeria Police, the INTERPOL and any other law enforcement agency "should arrest them anywhere they were found including outside jurisdiction of the Federal Capital Territory, (FCT) High Court".

Although Mr Etete has not appeared in a Nigerian court, his lawyer has appeared during trials at the Italian court.

The matter was adjourned to July 11, 2019, for further hearing.

Scandal

The Malabu scandal involved the transfer of about $1.1 billion by oil multinationals, Shell and ENI, through the Nigerian government to accounts controlled by Mr Etete.

From accounts controlled by Mr Etete, about half the money ($520 million) went to the accounts of companies controlled by Abubakar Aliyu, popularly known in Nigeria as the owner of AA oil.

Anti-corruption investigators and activists suspect he fronted for top officials of the Goodluck Jonathan administration as well of officials of Shell and ENI.

The transaction was authorised in 2011 by Mr Jonathan through some of his cabinet ministers, and the money was payment for OPL 245, one of Nigeria's richest oil blocks.

Although Shell and ENI initially claimed they did not know the money would end up with Mr Etete and his cronies, evidence has shown that claim to be false.

Shell, Eni, Mr Etete, Mr Aliyu and several officials of the oil firms are being prosecuted in Italy for their roles in the scandal.

Last June, PREMIUM TIMES reported how Mr Etete acquired luxury properties in Dubai with funds believed to have been sourced from the controversial deal.

Last week, the EFCC was urged to seize a private jet owned by Mr Etete.

Four international anti-corruption crusaders appealed last Thursday in a joint petition sent from Italy calling for the retrieval and forfeiture of the jet by the Nigerian government.

The crusaders claimed that the private jet owned by Mr Etete was purchased with illicit funds. The jet is said to be worth $56 million as at the time it was purchased.

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