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Dan Etete

The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns Malabu Oil, six others over ‘$1 billion fraud’

The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned Malabu Oil & Gas Limited, six other companies and an oil tycoon, Aliyu Abubakar, before the Federal High Court on a 48-count fraud charge.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

EFCC arraigns Malabu Oil firm, others over ‘$1 billion money laundering’

The Economic and Financial Crimes Commission (EFCC), on Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil block, OPL 245 transactions.

Prominent Nigerians linked to 800 properties worth N164 billion in Dubai

The chairman of the forum of governors elected on the platform of Nigeria’s ruling All Progressives Congress (APC), Atiku Bagudu, and a senator representing Enugu west senatorial district, Ike Ekweremadu, are among serving political office holders named to be part of 334 prominent Nigerians who are linked to 800 properties scattered around the city of Dubai, United Arab Emirates.
An FCT High Court, Maitama, on Wednesday fixed Jan. 27, 2020 for Olisa Metuh, a former PDP spokesman, charged with criminal destruction of evidence to open his defence.

Court orders arrest of former petroleum minister over Malabu Oil scam

Justice Idris Kutigi has ordered the arrest of former Minister of Petroleum, Dan Etete, over his involvement in the Malabu Oil scam.

Federal government files fresh charges against AGF Bello Adoke, Shell, others over Malabu oil...

The Federal Government has filed a fresh 42-count charge against former Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Bello Adoke, and six others over alleged fraud in the $1.1 billion Malabu oil deal.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Malabu scandal: EFCC secures court order to detain ex-AGF Bello Adoke

Justice Othman Musa of the High Court of the Federal Capital Territory (FCT) on Friday granted the Economic and Financial Crimes Commission (EFCC) an order to detain former Attorney-General of the Federation (AGF) and Minister of Justice, Mohammed Bello Adoke (SAN), for 14 days.

Former AGF Bello Adoke released in Dubai

Nigeria’s former Attorney-General, Mohammed Bello Adoke, has departed the United Arab Emirates for Nigeria, after he was freed by the Interpol outpost in Dubai, the United Arab Emirates.

Itse Sagay confirms arrest of former AGF Bello Adoke in Dubai

The Chairman of the Presidential Advisory Committee against Corruption (PACAC), Prof. Itse Sagay, has confirmed the arrest of former Attorney-General of the Federation (AGF) and Minister of Justice, Mr. Mohammed Adoke.

Ex-AGF Adoke’s arrest in Dubai proof anti-graft war working – Itse Sagay

Chairman of the Presidential Advisory Committee against Corruption, Prof. Itse Sagay, has confirmed the arrest of former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Adoke, by the International Criminal Police in Dubai, United Arab Emirates.
The Economic and Financial Crimes Commission (EFCC) on Thursday in an FCT High Court in Maitama, re-arraigned a deputy director with the National Emergency Management Agency (NEMA), Emenike Umesi, for alleged misappropriation of N54.3 million.

Malabu scandal: EFCC to serve former ministers by substituted means

Justice D. Z. Senchi of the Federal Capital Territory High Court, Abuja, on Friday, ordered the Economic and Financial Crimes Commission (EFCC) to serve charges of alleged abuse of office and money laundering in respect of the granting of the Oil Prospecting License, OPL 245, to Shell and ENI, brought against a former Minister of Petroleum, Dan Etete, former Attorney General and Minister of Justice, Mohammed Adoke and others, by substituted means.

Court sets aside bench warrant against ex-ministers, others

A Federal Capital Territory High Court has set aside a bench warrant issued for the arrest of a former Attorney General of the Federation and Minister of Justice, Mohammed Adoke.
Ibrahim Magu, acting chairman of the Economic and Financial Crimes Commission (EFCC), says the agency will monitor campaign funds donated to political parties for the 2019 elections as well as donors’ identities.

EFCC chief tells ex-AGF Adoke to present self for trial after ‘book lies’

Chairman of the Economic and Financial Crimes Commission, Ibrahim Magu, has asked former Justice Minister, Mohammed Adoke, to present himself for criminal trial over alleged economic crimes after accusing him of being used by the government to hound him.

Eni announces huge gas, condensates discovery in Niger Delta

Italian oil giant, Eni, Tuesday announced the discovery of huge gas and condensate find in its Obiafu-Obrikom oil fields in oil mining lease (OML61) onshore Niger Delta region.

Malabu scam: Why we are after ex-AGF Adoke, others – EFCC

The investigation also revealed that the Adoke as the Attorney General and Minister of Justice abused his office in respect of the granting of the oil prospecting license OPL 245 to Shell and ENI.
Ibrahim Magu

$2.4 billion loot: Ibrahim Magu faults UK’s slow action on Diezani Alison-Madueke

Economic and Financial Crimes Commission (EFCC) Acting Chairman Ibrahim Magu on Wednesday faulted the United Kingdom (UK) for foot-dragging on the investigation and trial of former Petroleum Resources minister Mrs. Diezani Alison-Madueke.

OPL 245: Ex-President Jonathan, ex-oil minister received bribes – FG tells London court

The Federal Government has approached a London commercial court with claims that former President Goodluck Jonathan and former oil minister Diezani Alison-Madueke conspired to “receive bribes and make a secret profit” in respect of the controversial OPL 245 offshore oilfield.

ICPC alarmed over multi-billion naira Abuja estates abandoned by owners

The Independent Corrupt Practices and Other Related Offences Commission (ICPC), is alarmed at the rate owners of multi-billion naira housing estates in Abuja abandon their property the moment the Commission initiates investigation into their ownership status.
eni

Malabu scandal: How Shell, Eni used Nigeria’s share to fund alleged bribery scheme – analysis

New analysis has found that oil giants Shell and Eni’s controversial deal for a Nigerian oil licence included unprecedented terms which funded an alleged bribery scheme.

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