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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Eni gets green light to subpoena companies over Nigerian litigation arrangement
Italian oil giant, Eni S.P.A, has been granted approval to subpoena asset recovery and litigation finance companies that it accused…
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Supreme Court rules New York grand jury can subpoena Trump’s tax papers
U.S. President Trump: some body blows from Supreme Court By Harrison Arubu/New York The U.S. Supreme Court has ruled that…
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U.S. S’Court: Prosecutors can subpoena Trump’s financial records
In the seven to two ruling on Thursday, the court said the president was not “absolutely immune from state criminal…
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