Malabu scam: Shell, Eni file probe findings with US authorities

Pages: [1] Go Down

Topic: Malabu scam: Shell, Eni file probe findings with US authorities (Read 1507 times)

0 Members and 1 Guest are viewing this topic.

Malabu scam: Shell, Eni file probe findings with US authorities

« on: March 14, 2018, 07:03:54 am »

Malabu scam: Shell, Eni file probe findings with US authorities

’Femi Asu with agency report Royal Dutch Shell and Eni have voluntarily filed to United States’ authorities internal probes into how they acquired a giant field in Nigeria as the companies seek to fight corruption allegations in Europe and Africa. The filings, to the US Department of Justice and the Securities and Exchange Commission, do […]
Source: Malabu scam: Shell, Eni file probe findings with US authorities

-----------------------------------------------------------------
-- News feed from http://www.punchng.com/

The story behind the headline — analyzed by 10 AI models, updated 4x daily. → drux.space/hub

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Nyako seeks probe of CJ over case file siezure Started by olutee Newspaper Board	0 Replies 1920 Views	February 18, 2015, 07:00:58 pm by olutee
Malabu Oil: Shell, Agip, EFCC, fight back at Abacha family Started by NaijaPilot Newspaper Board	0 Replies 1455 Views	May 19, 2017, 07:02:01 am by NaijaPilot
Malabu Scam: Human Rights Group File Criminal Complaint Against Shell In Netherland Started by sahara Newspaper Board	0 Replies 2086 Views	December 06, 2017, 01:01:12 am by sahara
Malabu: Italy Court Postpones Trial of Eni, Shell to May 14 Started by thisday Newspaper Board	0 Replies 1278 Views	March 06, 2018, 07:05:10 am by thisday
$1.04billion Malabu deal: Anti-graft groups push for Shell to lose oil block Started by thenation Newspaper Board	0 Replies 1896 Views	January 17, 2019, 07:06:40 am by thenation
$1.3bn Malabu Oil Scandal: Italy Protests Swiss Delay in Releasing Evidence against Shell, Eni Started by thisday Newspaper Board	0 Replies 1274 Views	June 22, 2019, 01:01:24 pm by thisday
Malabu Deal: Italy Orders Probe of Eni, Shell’s Prosecutors for Allegedly Hiding Evidence Started by thisday Newspaper Board	0 Replies 1204 Views	June 16, 2021, 07:05:01 am by thisday
Lawyers File Bail Application For Take-It-Back Coordinator, Aghogho, Illegally Arrested By Police Over Call For Probe Into Child Trafficking Case In Delta Started by sahara Newspaper Board	0 Replies 1844 Views	July 14, 2022, 07:07:36 pm by sahara
Court discharges ex-AGF Adoke, 6 others in Malabu oil scam case Started by PulseNG General News	0 Replies 1932 Views	March 29, 2024, 07:01:38 am by PulseNG
U.S. Authorities extradite Samuel Ugberaese over romance scam Started by olutee Newspaper Board	0 Replies 123 Views	May 20, 2026, 08:31:23 pm by olutee