Malabu oil deals: How Dan Etete shared $1.3bn to associates – Witness
Mr. Ibrahim Ahmed, an Economic and Financial Crimes Commission (EFCC) official, on Wednesday, at a Federal High Court, Abuja narrated ...
Tag: Malabu Fraud
$1bn Fraud: FG files fresh evidence against ex-AGF, Mohammed Adoke, others
The Nigerian government has made fresh submissions before the London Commercial Court, where Nigeria is suing JP Morgan Chase Bank ...