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Malabu Oil scam: UK court repatriates $73m to FG - Vanguard News NigeriaAlthough the Nigerian Government is yet to prosecute and convict many individuals and entities involved in the alleged monumental fraud running into billions of Naira in the controversial Oil Prospecting Lease 245, the United Kingdom has returned the sum of $73 million seized in connection with the fraud to the Nigerian Government.
Source: vanguardngrnews - 🏆 5. / 75 Read more »
Eni Did No Due Diligence in Malabu Oil Deal, Says Ex-Board Member - THISDAYLIVEEni made no thorough background checks on a middleman it hired to broker a $1.3 billion Nigerian acquisition, a former board member of the Italian oil group told a Milan court. Milan prosecutors alleged that bribes totalling around $1.1 billion were paid, including to middleman Emeka Obi, in the 2011 purchase by Eni and Anglo-Dutch …
Source: THISDAY LIVE - 🏆 14. / 51 Read more »
EFCC Receives Experts’ Report on Malabu Oil Deal - THISDAYLIVE*Vows to prosecute all those found culpable The Acting Chairman, Economic and Financial Crimes Commission, EFCC, Ibrahim Magu, has given assurances that the Commission is revving up its investigations into the Malabu oil scandal, and those found culpable will be prosecuted in line with the law. Magu gave the assurance while receiving some documents from … officialEFCC Malibu is the only oml owned by nigerdeltan, until you show others were gotten differently it is witch hunt
Source: THISDAY LIVE - 🏆 14. / 51 Read more »