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REVEALED: JP Morgan Bank Releases Documents Further Indicting Former AGF, Adoke In $1billion Malabu Oil Deal The bank released the documents to a United Kingdom court, the High Court of Justice, Business and Property Courts of England and Wales, after investigation was done by the Special Fraud Office, London by SaharaReporters, New York Mar 08, 2021 JP Morgan Chase Bank, who was taken to court by the Nigerian government over the fraudulent $1 billion Malabu oil deal in 2011, has released fresh documents indicting a former Attorney-General of the Federation, and Minister of Justice, Mohammed Adoke. The bank released the documents to a United Kingdom court, the High Court of Justice, Business and Property Courts of England and Wales, after investigation was done by the Special Fraud Office, London, under Director Lisa Osofosky.

United kingdomPort harcourtAbuja federal capital territoryCity ofFederal republic of nigeriaGianfranco falcioniDan eteteOlusegun agangaGreg campbellLisa osofoskyCharles landerMohammed adokeFraud officeUnited kingdom high courtPetrol service co at luganoPetrol service co