The Malabu scandal involves the transfer of about $1.1 billion by oil multinationals, Shell and ENI, through the Nigerian government…
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Nigeria: Malabu Oil – Deal Violated Money Laundering Laws – Witness Tells Court
Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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OPL 245: Malabu oil violated money laundering Act, witness tells court
Temitope Erinomo, a staff member of the ministry of industry, trade and investment, has narrated to a federal high court…
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Nigeria: Alleged $875.7m Fraud – EFCC Re-Arraigns Malabu Oil, Abubakar, 6 Others
The Economic and Financial Crimes Commission, EFCC, on Tuesday, re-arraigned Malabu Oil & Gas Limited and seven others on a…
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Nigeria: Malabu Oil Scam – Govt Rearraigns Aliyu Abubakar On 67-Count Charge
The federal government on Tuesday re-arraigned an oil magnate and business, Mr Aliyu Abubakar and seven others on an amended…
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Nigeria: EFCC Re-Arraigns Malabu, 7 Others On Fresh Money-Laundering Charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges of money…
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EFCC re-arraigns Malabu Oil, seven others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on…
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Malabu Oil Scam: FG Rearraigns Aliyu Abubakar on 67-Count Charge
*As trial begins September 10 By Alex Enumah The federal government on Tuesday re-arraigned an oil magnate and business, Mr…
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Alleged money laundering: EFCC re-arraigns Malabu Oil, 7 others on fresh charges [ARTICLE]
The companies listed in the charge are: A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel…
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Alleged money laundering: EFCC re-arraigns Malabu Oil Coy, 7 others on fresh charges
The Economic and Financial Crimes Commission (EFCC), on Tuesday, re-arraigned Malabu Oil and Gas Limited on fresh charges bordering on…
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Malabu Scandal: EFCC re-arraigns Adoke
The Economic and Financial Crimes Commission(EFCC) on Tuesday re-arraigned a former Attorney-General of the Federation and Minister of Justice, Mohammed…
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Nigeria: Malabu Scandal – Adoke Denies Italian Prosecutors’ Claims
A former Attorney General of the Federation, Mohammed Adoke, has denied allegations by Italian prosecutors that he received N200 million…
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OPL 245: EFCC Drops Adoke’s Name from Fresh Charges against Malabu
Adoke in a bus shortly after he was arrested at the Abuja Airport on arrival from Dubai The Economic and…
Read MoreNigeria: U.S.$1 Billion Fraud – EFCC Arraigns Malabu Oil, Others
The Economic and Financial Crimes Commission (EFCC) has arraigned Malabu Oil and Gas Limited, six other firms and an Abuja-based…
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EFCC arraigns Malabu oil, 6 others over alleged $1bn fraud
Economic and Financial Crimes Commission By Ikechukwu Nnochiri ABUJA — The Economic and Financial Crimes Commission, EFCC, on Wednesday, arraigned…
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EFCC arraigns Malabu Oil firm, others
By Eric Ikhilae, Abuja The Economic and Financial Crimes Commission (EFCC) has arraigned Malabu Oil and Gas Limited, six other…
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