Malabu Oil scam Archives - DAILY TIMES Nigeria

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Malabu Oil Scam: Court orders arrest of Etete

Ihesiulo Grace 30 January 2020 0

A Federal Capital Territory High Court sitting in Gwagwalada, on Thursday, issued warrant for the arrest of a former Minister of Petroleum Resources, Dauzia Loya (Dan) Etete and Munamuna Seidougha and Amaran Joseph over their involvement in the alleged $1.1billion Malabu Oil scam. Etete was

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Malabu Oil Scam: How Adoke facilitated $1.2bn bribe to Etete -EFCC

Ihesiulo Grace 28 February 2017 0

The Economic and Financial Crimes Commission (EFCC) on Monday, told a federal high court in Abuja that the forfeited oil block prospecting licence known (OPL 245), was illegally and fraudulently acquired by Malabu Oil and Gas Limited. Besides, the anti-graft agency revealed how former Attorney General of the Federation and Minister of Justice, Mohammed Adoke, […]

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Malabu Oil scam: Italian Investigators hunt for more Nigerians

Ihesiulo Grace 12 January 2017 0

Although former President Goodluck Jonathan made spirited effort on Tuesday to clear his name from the Malabu $1.3 billion oil deal for which he was alleged to have personally benefited from a $520 million hush money, indications have emerged that Italian authorities are still digging deeper to unearth the level of involvement of other top […]

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