A principal suspect in the controversial Malabu oil scandal, Abubakar Aliyu, yesterday, appeared as a witness before an Italian court in Milan.
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Malabu
Group asks Malami to stop ‘vexatious’ trial of Adoke
The Citizens Advocacy for Social and Economic Rights (CASER), a rights protection organisation, has asked Abubakar Malami, attorney-general of the federation (AGF), to withdraw the charges against Mohammed Adoke, a
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Malabu scandal: Court papers expose Nigerian officials who authorised payments of $875m
Court documents filed by US banking giant, JP Morgan Chase Bank, have revealed the Nigerian officials who authorised payments of $875 million to accounts linked to a former Nigerian oil minister in the fraudulent Malabu deal, Dan Etete.
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Malabu scandal: Confusion as two attorneys represent FG for Italian trial
THERE was confusion at an Italian court, Monday, as two lawyers purportedly representing the Federal Government surfaced in the trial of Shell and Eni executives over alleged corruption in Nigeria.
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$1.3bn Malabu scam: Italian court transfers Shell, Eni’s trial
’Femi Asu with agency report A cloud of uncertainty is hanging over the trial of Royal Dutch Shell Plc and Eni in Italy, scheduled to start on March 5 (tomorrow), over their roles in a $1.3bn deal involving one of Nigeria’s biggest untapped oilfields. The oil majors are accused of corruption in the 2011 purchase […] …