…as U.K returns $80m to Nigeria OpeOluwani Akintayo The Economic and Financial Crimes Commission, EFCC, has expressed difficulty in laying…
Browsing: Dan Etete
OpeOluwani Akintayo 22 October 2017 Sweetcrude, Lagos — London based investigative newspaper, Global Witness, GW, has called on Royal Dutch…
*Transaction under investigation amid allegations of corruption *Company previously said it was unaware minister would be paid 12 April 2017,…
12 April 2017, Sweetcrude, Abuja – Malabu Oil and Gas Limited has asked the Federal High Court in Abuja to…
10 April 2017, London — Oil majors Royal Dutch Shell and Eni reiterated on Monday that neither they nor their personnel…
10 April 2017, Sweetcrude, Abuja — Indications are that former President Goodluck Jonathan probably received as much as $200 million…
• How bribe money was used for purchase of private jet and armoured cars 06 March 2017, Lagos – Major investigation…
28 February 2017, Abuja – The Economic and Financial Crimes Commission has said it is still investigating a former Attorney…
14 February 2017, Abuja – Shell Nigeria Exploration and Nigeria Agip Exploration have asked the Federal High Court, Abuja, to discharge…
10 January 2017, Lagos – Italian prosecutors have named former President Goodluck Jonathan and Mrs. Diezani Alison-Madueke, who served under his…