Investigators Expose How $800m was laundered in Etete, FG’s Malabu Oil Deal

Pages: [1] Go Down

Topic: Investigators Expose How $800m was laundered in Etete, FG’s Malabu Oil Deal (Read 949 times)

0 Members and 1 Guest are viewing this topic.

Investigators Expose How $800m was laundered in Etete, FG’s Malabu Oil Deal

« on: March 06, 2017, 07:03:16 PM »

Investigators Expose How $800m was laundered in Etete, FG’s Malabu Oil Deal

• How bribe money was used for purchase of private jet and armoured cars Major investigation provokes concerns that City regulators waved through deal at heart of court case 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 […]
Source: Investigators Expose How $800m was laundered in Etete, FG’s Malabu Oil Deal

-----
post culled from thisdaylive

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Ex-minister set for grilling over $1.092b Malabu Oil deal cash Started by thenation Newspaper Board	0 Replies 796 Views	September 15, 2016, 01:01:52 PM by thenation
Reps revisit controversial $1.1Billion Malabu oil deal Started by flukky-1 Newspaper Board	0 Replies 917 Views	October 06, 2016, 01:00:54 PM by flukky-1
$1.1bn Malabu oil deal complex, AGF tells Reps Started by olutee Newspaper Board	0 Replies 947 Views	October 14, 2016, 01:00:36 AM by olutee
Etete, Adoke, Others Charged for Fraud in Malabu Oil Deal Started by thisday Newspaper Board	0 Replies 1075 Views	December 21, 2016, 01:01:26 PM by thisday
Malabu Oil Deal: Court Orders OPL 245 Returned To FG Started by flukky-2 Newspaper Board	0 Replies 951 Views	January 28, 2017, 01:04:28 PM by flukky-2
Malabu oil deal: Don’t rope me into your mess – Obasanjo warns Adoke Started by flukky-1 Newspaper Board	0 Replies 1346 Views	March 14, 2017, 07:00:12 PM by flukky-1
Bayo Ojo, Former AGF, Admits Receiving $10m 'Compensation' From Dan Etete For Malabu Deal Started by sahara Newspaper Board	0 Replies 740 Views	February 09, 2019, 07:01:08 AM by sahara
Malabu Oil: Court Orders Arrest Of Ex-Petroleum Minister, Dan Etete Started by sahara Newspaper Board	0 Replies 614 Views	January 30, 2020, 07:08:39 PM by sahara
Court Orders Arrest of Etete, Two Others over Alleged $1.09 Malabu Oil Deal Started by thisday Newspaper Board	0 Replies 626 Views	January 30, 2020, 07:08:57 PM by thisday
Malabu: Canadian Court Dismiss Etete’s Appeal On Seizure Of Private Jet By Nigerian Government Started by sahara Newspaper Board	0 Replies 590 Views	September 05, 2020, 07:02:17 AM by sahara