JP Morgan Chase has vowed to expose bank officials involved in the approval of transfers summing up to $875 million to one-time Nigeria’s Minister of Petroleum...
The Economic and Financial Crimes Commission, EFCC, has explained that it has not arraigned a former Attorney General and Minister of Justice, Mohammed Adoke, for abusing...
Several bank accounts linked to the bribery trial of Eni and Shell executives in Milan, Italy, in the infamous Malabu oil scam, have been blocked by...
The Economic and Financial Crimes Commission (EFCC) has revealed that the absence of key persons of interest tied to the Malabu Oil scandal, was frustrating the...
A Federal High Court in Abuja has fixed April 3 for the arraignment of some of the defendants named in the $1.1bn Malabu oil scam. Two...
All is set for the legal battle over the alleged $801million Malabu oil deal bribe. The Economic and Financial Crimes Commission (EFCC) yesterday filed charges against...
Samson Ugbusun, a suspected burglar has squealed to the police about how his lover (daughter of his victim) blew his cover by revealing his home address...
