dan etete news

  1. Nigeria Business News

    Business Malabu Scandal: Italian judge orders prosecution of Nigerian businessman – Premium Times News

    An Italian judge has ordered a controversial businessman, Aliyu Abubakar, to stand trial, for his role in the Malabu OPL 245 scandal. Reuters reported Wednesday that the Milan prosecutors alleged that Mr Abubakar played a major role in one of the oil industry’s biggest scandal in… Read more...
  2. Nigeria Business News

    Business Court orders arrest of former Petroleum Minister, Dan Etete – Olisa.tv

    Justice Idris Kutigi has ordered the arrest of former Minister of Petroleum, Dan Etete over his involvement in the Malabu Oil scam. In an ex-parte application, the Prosecutor, Bala Sanga, informed the court that the.... Read more via Olisa.tv – https://ift.tt/2RZkgTq Get more: Nigeria...
  3. Nigeria Business News

    Business Malabu Oil Deal: Adoke detained in Dubai – Pulse Nigeria

    Adoke was in Dubai for a scheduled medical check-up when he was taken into custody. .The International Criminal Police Organization, more commonly known as Interpol, has arrested Nigeria’s former Attorney-General of the Federation, Mohammed Bello Adoke in Dubai, the United Arab Emirates...
  4. Nigeria Metro News

    Metro MALABU SCANDAL: Ex-diplomat who claimed Goodluck Jonathan received kickback speaks on relationship with Obasanjo, Gusau, Etete, others – Premium Times

    A former Russian diplomat, Ednan Agaev, on Wednesday appeared to give evidence before an Italian court in Milan over the controversial Malabu scandal. Mr Agaev, a middleman and defendant in the case, once claimed that former president Goodluck Jonathan allegedly received $200 million in the...
  5. Nigeria Business News

    Business $1.2bn Malabu Oil Scam: Court orders arrest of Adoke, Etete, 4 others – Vanguard News

    A High Court of the Federal Capital Territory sitting at Jabi, has issued a bench warrant for the arrest of the immediate past Attorney General of the Federation, Mohammed Adoke, SAN, former Minister of Petroleum, Dan Etete, and four other persons that were fingered … Read more via Vanguard...
  6. Nigeria Metro News

    Metro Malabu: Court Orders Arrest of Etete, Adoke, Others – Thisdaylive Newspaper

    Justice Danlami Senchi of a High Court of the Federal Capital Territory (FCT) sitting in Jabi, on Wednesday ordered the arrest of former Minister of Petroleum, Dan Etete, former Minister of Justice and.... Read more via Thisdaylive Newspaper – http://bit.ly/2KK6DqN Get More Nigeria Metro News
  7. Nigeria Metro News

    Metro Corruption Probe: EFCC Urged To Seize Former Minister’s $56 Million Private Jet – The Trent Newspaper

    A private jet owned by Dan Etete, a former Nigerian petroleum minister, was purchased with illicit funds, global corruption trackers said on Tuesday, April 9, 2019. The jet is said to be worth $56 million as at the time it was purchased.... Read more via The Trent Newspaper –...
  8. Nigeria Metro News

    Metro Malabu Scandal: EFCC urged to seize Etete’s $56 million private jet – Premium Times Nigeria

    The Economic and Financial Crimes Commission (EFCC) has been urged to seize a private jet owned by a former Nigerian minister of petroleum, Dan Etete.... Read more via Premium Times Nigeria – http://bit.ly/2WYwo8a Get More Nigeria Metro News
  9. Nigeria Metro News

    Metro Swiss to reveal Nigerian beneficiaries – P.M. News

    Materials in a suitcase seized nearly three years ago by Swiss authorities may unlock the identities of the Nigerian recipients of the $1.1billion in corrupt payments by Shell and ENI over the purchase of OPL 245 from Malabu Oil..... Read more via P.M. News – http://bit.ly/2QNfdaU Get More...
  10. Nigeria Business News

    Business Nigeria Loses $6bn From ‘Corrupt’ Oil Deal Linked To Fraud – BBC – Nairaland

    A court in Milan is considering charges of corruption against Eni and Shell in a controversial oil deal that led to Nigeria losing an estimated $6bn.The campaign group Global Witness has calculated the OPL 245 deal in 2011 deprived Nigeria of double its annual education and healthcare...
  11. curator

    Business Conviction of Nigerian oil deal middlemen spells trouble for Shell and Eni on eve of major trial – Global Witness

    Today two middlemen have been found guilty of corruption offences relating to Shell and Eni’s 2011 deal for one of Nigeria’s most promising oil licenses. The judgement was first reported by Reuters who cited a legal source.... Read more via Global Witness – https://ift.tt/2MRRBLB Get more...