Tag: Malabu Oil

Malabu Oil Fraud: EFCC begins review of dismissal of charges against ex-minister, Bello Adoke

The Economic and Financial Crimes Commission (EFCC) has initiated an investigation into

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FCT court clears ex-AGF, Adoke of fraud in Malabu oil deal

A High Court of the Federal Capital Territory sitting in Jabi, on

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Malabu: EFCC surrenders, says no evidence of wrongdoing against Adoke, others

EFCC says no evidence to secure the conviction of key persons and

Adebari Oguntoye Adebari Oguntoye

European coalition writes Buhari, says international community concerned over Magu

Three foreign anti-corruption groups say the exit of Ibrahim Magu as acting

Adejoke Adeogun Adejoke Adeogun

Malabu Oil scam: Court grants bail to Adoke, others

The High Court of the Federal Capital Territory in Abuja, on Thursday,

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EFCC’s failure to serve charges on Malabu oil scam stalls Adoke, others’ arraignment

The planned arraignment of the immediate-past Attorney General of the Federation, Mohammed

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FG wins right to prosecute JPMorgan Chase over $875m Malabu oil fraud

A High Court in London headed by Justice Andrew Burrows has granted

Adejoke Adeogun Adejoke Adeogun

President, AGF disagree over $1.04bn Malabu Oil suspects’ trial

President Muhammadu Buhari has rejected the Attorney-General of the Federation, Abubakar Malami’s

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Court strikes out EFCC name from malabu Oil deal suit

Justice John Tsoho of the Federal High Court, sitting in Maitama, Abuja,

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Judge defers ruling on Malabu Oil deal to March 17

Justice John Tsoho of the Federal High Court, Abuja has deferred ruling

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