A Federal Capital Territory (FCT), High Court, Abuja, has dismissed the charges of fraud, bribery and conspiracy filed against former Attorney-General of the Federation (AGF), Mohammed...
I have written on this subject before now: the politics and drama of OPL 245 involving ENI, Royal Dutch Shell, Malabu Oil and Gas and the...
Italy prosecutors are demanding penalties varying from fines to jail terms for former and current officials of oil supermajors, Eni and Shell including Eni’s CEO Claudio Descalzi,...
Shell and Eni knew that a portion of the fund used to acquire a Nigerian oilfield in 2011 would be set aside for corrupt payments to...
A British court on Friday dismissed a $1billion bribery suit filed against oil giants— Royal Dutch Shell and Eni —by the Nigerian government. The judge, Christopher...
The arraignment of a former Attorney General of the Federation and Minister of Justice, Mohammed Adoke, and his co-defendants, for their alleged involvement in the Oil...
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...
Italian oil giants and Royal Dutch Shell may have been tacitly indicted of complicity in the controversial sale of OPL 245, as an Italian judge, Giusy...
The United Kingdom has returned the sum of $73 million it seized in connection with the fraud associated with the controversial Oil Prospecting Lease 245 to...
The Attorney General of the Federation (AGF), Abubakar Malami, has been accused of ‘disastrously’ mismanaging the federal government’s intervention in the ongoing Malabu scandal trial in...
A number of international anti-corruption groups and their Nigerian affiliate have expressed suspicion over how the Attorney-General of the Federation (AGF) Abubakar Malami has handled the...
The Economic and Financial Crimes Commission will next week apply to court for arrest warrants against some suspects named in the charges relating to the $1.1bn...
The Oil Prospecting Licence 245, otherwise known as Malabu oil deal, one of Nigeria’s richest oil blocks has been returned to Shell and ENI. This came...
A United Kingdom-based newspaper, The Evening Standard of London, reports that the governing style of President Muhammadu Buhari is delaying the return of $85 million loot...
The Economic and Financial Crimes Commission (EFCC) has stepped up investigations into the Malabu oil block deal, with the scrutiny of the bank accounts of the...
