Nigeria’s Missing Billions Turn Up
When Lamido Sanusi, Nigeria’s former central bank governor, exposed in 2014 the gargantuan scale of theft at the state oil company, he made waves at home and abroad.
US Want To Seize Nigerian Playboy’s Yacht, Penthouse
Looks like the party’s over for Kola Aluko.
What Shell CEO Told Colleague About $1.3 Billion OPL 245 Scandal
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
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.
Ex-Nigerian Oil Minister Charged With Money Laundering
Nigeria’s federal high court has charged the country’s former oil minister, who served under ex-president Goodluck Jonathan, with money laundering in connection with an alleged bribery scandal aimed to keep Jonathan in office.
Nigeria – Investigators Expose How U.S.$800 Million Was Laundered In Etete, Govt’s Malabu Oil Deal
Britain’s commitment to tackling high-end money laundering through the City of London is under serious scrutiny after it emerged that regulators appear to have waved through an $800m bank transfer to a convicted criminal as the proceeds from one of the most corrupt deals in the history of the oil industry.
Alleged $801M Bribe: Shell, Etete, Adoke Face Charges
All is set for the legal battle over the alleged $801million Malabu oil deal bribe.
Kola Aluko Probed For Money Laundering
Kola Aluko, a Nigerian energy mogul, bought the 79th floor penthouse at One57 for $51 million in 2014.
Former Boss of Nigerian Oil Firm In $10M Cash Probe
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.
Nigeria Seizes $10M From Ex-State Oil Manager
ABUJA, Nigeria — Nigeria’s anti-corruption agency says agents seized nearly $10 million from a safe in a slum building belonging to a former manager of the state oil company.