Lagos — Former Minister of Justice and Attorney General of the Federation, Mr. Mohammed Adoke, has written to a Federal…
Browsing: Malabu Oil and Gas Limited
*Shell, Eni’s former executives to face corruption trial in May OpeOluwani Akintayo 14 April 2018, Sweetcrude, Lagos – Four Nigerian…
“I am shocked. This suggests serious weakness either in the UK’s anti-money laundering regime due to a lack of commitment or negligence,” Cable said.
The document further alleged that JP Morgan had transferred the funds to two accounts controlled by Etete, without sufficient due diligence to make sure the money did not leave accounts controlled by the Federal Government.
The lawsuit said JP Morgan then received a request from finance ministry workers to transfer more than $800 million of the funds to accounts controlled by the previous operator of the block, Malabu Oil and Gas, itself controlled by former oil minister, Chief Dan Etete.
OpeOluwani Akintayo 21 September 2017, Sweetcrude, Lagos – The Technical and commercial bids have been concluded on the $13.5 billion Zabazaba…
Mr. Adoke prayed the court to declare that his involvement in the negotiation between the Nigerian government and Malabu Oil and Gas Limited, Shell, Nigeria National Petroleum Corporation (NNPC) and Agip in the matter of OPL 245 was in “furtherance of the lawful directive/approval of the president in the exercise of his powers.”
12 April 2017, Sweetcrude, Abuja – Malabu Oil and Gas Limited has asked the Federal High Court in Abuja to…