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Tag Archives: Goodluck Jonathan

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  2. Entries tagged with "Goodluck Jonathan"

What Shell CEO Told Colleague About $1.3 Billion OPL 245 Scandal

Crime, Joe LevinBy Joe LevinApril 10, 2017Leave a comment

The boss of one of the world’s biggest corporations was placed under secret surveillance as part of a pan-European corruption investigation into the way the firm paid $1.3 billion for an oil block in Nigeria, explosive documents leaked to Finance Uncovered reveal.

Goodluck Jonathan Scandal: Jonathan Must Have Gotten $200M Middleman Tells FBI

Joe LevinBy Joe LevinApril 9, 2017Leave a comment

Former President Goodluck Jonathan probably received as much as $200 million to approve the controversial $1.3 billion sale of OPL 245 oil field, Italian prosecutors said in court documents.

Former Boss of Nigerian Oil Firm In $10M Cash Probe

CrimeBy Joe LevinFebruary 14, 2017Leave a comment

A former head of Nigeria’s state-run oil firm is under investigation after almost $10 million in cash was found at a property he owns.

Goodluck Jonathan Named In Italian $1.3B Malabu Oil Fraud

Joe LevinBy Joe LevinJanuary 11, 2017Leave a comment

Lagos – Italian prosecutors have alleged that Nigeria’s former president Goodluck Jonathan and his oil minister received kickbacks as part of a $1.3 billion deal involving oil giants ENI and Shell.

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