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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 Wednesday, arraigned Malabu Oil and Gas Limited for money laundering offences in connection to the controversial oil block, OPL 245 transactions.
Justice Idris Kutigi has ordered the arrest of former Minister of Petroleum, Dan Etete, over his involvement in the Malabu Oil scam.
The Economic and Financial Crimes Commission (EFCC) has berated Transparency International (TI) over its ranking of Nigeria as the 146th of the 180 analysed on the organisation’s 2019 Corruption Perception Index (CPI).
The Economic and Financial Crimes Commission, has condenmed in strong terms, the 2019 Corruption Perception Index, CPI, recently released by Transparency International, TI, which ranked Nigeria 146 out of 180 countries analysed.
The former Attorney-General of the Federation (AGF), Mohammed Adoke, and six other co-defendants charged with 42 counts in connection with the controversial 1.09 billion dollars settlement agreement on Malabu Oil Block, on Thursday pleaded not guilty.
The High Court of the Federal Capital Territory in Gwagwalada, Abuja, on Thursday ordered the remand of a former Attorney-General of the Federation and Minister of Justice, Mr. Mohammed Adoke (SAN), and two of his co-defendants in the custody of the Economic and Financial Crimes Commission over their alleged involvement in the Malabu Oil scam.
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.
Hearing will continue in a Milan court tomorrow and 25 July in a corruption case involving Italian oil firm Eni and Nigerian officials over the graft-ridden sale of OPL 245, now known as Malabu oil scandal.
Former Minister of Justice, Mohammed Adoke, has asked a High Court of the Federal Capital Territory (FCT) to set aside its earlier order issued for his arrest over his alleged involvement in deals regarding the sale of Malabu oil.
The High Court of the Federal Capital Territory in Jabi, Abuja on Wednesday, ordered the arrest of the immediate-past Attorney-General of the Federation, Mr. Mohammed Adoke, a former Minister of Petroleum Resources, Dan Etete, and four others.
A new report by a non-governmental organisation, Global Witness, has blamed Shell and Eni for their alleged roles in the acquisition of OPL 245 in the oil-rich Niger Delta which is linked to Malabu oil scandal.
Materials in a suitcase seized nearly three years ago by Swiss authorities may unlock the identities of the Nigerian recipients of the $1.1 billion in corrupt payments by Shell and ENI over the purchase of OPL 245 from Malabu Oil.
The federal government has filed a $1.1 billion suit against Royal Dutch Shell Plc, Eni and other companies for a 2011 Malabu oil deal saying it was tainted with corruption.
The INEC boss noted further that “vote-buying is illegal, undemocratic and morally poignant and a threat to the sanctity of the ballot.
The Acting Chairman, Economic and Financial Crimes Commission, Ibrahim Magu, has given assurances that the Commission is revving up its investigations into the Malabu Oil scandal and those complicit will be prosecuted.
“If they don’t allow Etete to continue to do business in the oil and gas industry, Ijaw people will have no choice than to tell the country that the oil and gas belong to us. They should stop the investigations of the Malabu oil deal. OPL 245 belongs to an Ijaw man”.
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The Inspector General of Police (I-G), Mohammed Adamu, says a video in circulation, credited to “NigeriaDream”, showing a security officer meting inhuman treatment on a man, did not happen in Nigeria.
Mane believes the 29-year-old Napoli defender would be a huge hit for the newly-crowned Premier League champions.
A U.S. judge on Monday ordered a delay in federal executions, hours before one was to be carried out for the first time in 17 years, hampering the Trump administration’s plan to revive capital punishment by the federal government.
Barcelona president Josep Maria Bartomeu is adamant Lionel Messi will not be leaving.
The Tiv community in Kadarko, Keana Local Government Area of Nasarawa state has called on the state governor, Abdullahi Sule to deploy more security personnel to curtail the frequent attacks on their people.
The police on Thursday in Abuja said seven suspects were arrested in connection with robbery operation in three banks.
The Federal Government has commenced preparation of its 2021 budget, as the Ministry of Finance, Budget and National Planning has received anticipated personnel costs for next year, from various Ministries, Departments and Agencies, MDAs.
The nation’s bourse resumed transactions for the week on Monday with a loss of N55 billion following sell pressure in some blue chips.
Super Eagles midfielder Rabiu Ibrahim has won the Slovakian league title with Slovan Bratislava.
The President of the Senate, Senator Ahmad Lawan, is presently at a meeting with the Minister of Labour and Productivity, Senator Chris Ngige, and his Minister of State, Festus Keyamo.