A Canadian court of appeal sitting in Quebec, has dismissed an appeal brought before it by former Nigerian Minister of Petroleum, Dauzia Etete. Etete was seeking a leave to appeal a judgment given on August 4, 2020 by Justice Martin Castonguay of the Superior Court, District of Montreal, who dismissed the former minister’s appeal on the […]
Nigeria’s former minister of petroleum resources, Dan Etete is facing a possible 10-year jail sentence after Italian prosecutors pushed for his incarceration. Daily Times gathered that the prosecutors are also requesting an eight-year sentence for Claudio Descalzi, Eni chief executive. READ ALSO: Malabu bribe: Italian court postpones trial of Shell, ENI, Dan Etete This is […]
The banking giant, JP Morgan Chase, has revealed that the United Kingdom (UK) anti-money laundering unit, Serious Organised Crime Agency (Soca), now renamed the National Crime Agency gave authorisation for the transfer of $875 million to accounts linked to Dan Etete, a former Nigerian Minister of Petroleum Resources in the controversial Malabu scandal. JP Morgan […]
An Italian court in Milan, on Monday, postponed till May 14 the start of a trial of executives of Royal Dutch Shell, ENI and former Nigerian oil minister, Dan Etete, over alleged bribery in connection with the sale of an oil bloc owned by Malabu Oil. The case involves the 2011 purchase by Eni and […]