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Nigeria may withdraw forgery case against Suraju to boost $1.7bn demand from JP Morgan

Nigeria may withdraw forgery case against Suraju to boost $1.7bn demand from JP Morgan
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$1billion Malabu Fraud: Nigerian Government Submits Fresh Evidence Indicting Ex-Attorney General Adoke, Other Accomplices

The new submissions were made before the High Court of Justice of England and Wales. ....

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$1billion Malabu Fraud: US Bank, JP Morgan Releases Fresh Documents Indicting Ex-Attorney General, Adoke

The Malabu scandal involved the transfer of about $1.1billion by Shell and ENI through the Nigerian government to accounts controlled by a former Nigerian Petroleum Minister, Dan Etete. ....

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$1billion Malabu Fraud: US Bank, JP Morgan Releases Fresh Documents Indicting Ex-Attorney General, Adoke

The Malabu scandal involved the transfer of about $1.1billion by Shell and ENI through the Nigerian government to accounts controlled by a former Nigerian Petroleum Minister, Dan Etete. ....

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Malabu: Judge's absence stalls HEDA chair, Suraju's arraignment over alleged falsehood against Adoke

A former AGF, Mohammed Adoke, accused the HEDA chair, Mr Suraju, of peddling falsehood against him in respect of the Malabu Oil scam. ....

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