Dan Etete (aka Chief Dauzia Loya Etete) was the former Petroleum Minister between 1995 and 1998 under the regime of the former Military Head of State, the late Gen. Sani Abacha.
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In a statement, the former minister noted that Biden has proved to be “a man of peace, goodwill and justice for all mankind.”
This followed an ex parte application by the Economic and Financial Crimes Commission, which accused Etete, Seidougha and Amaran of playing roles in the alleged fraudulent allocation of Oil Processing Licence 245 to Malabu Oil and Gas Limited in 1998
On Tuesday, the Federal Government filed a fresh 42-count charge against Adoke and six others over alleged fraud in the $1.1 billion Malabu oil deal
Adoke is being charged alongside Rasky Gbinigie, A. Abubakar, Malabu Oil and Gas Limited, Nigeria Agip Exploration Limited, Shell Ultra Deep Limited and Shell Nigeria Exploration Production Limited
Adoke, who had been out of the country for some years, arrived Nigeria on Thursday from Dubai, United Arab Emirates into the waiting arm of operatives of the EFCC at the Nnamdi Azikiwe International Airport, Abuja
Justice D. Z. Senchi of Federal Capital Territory High Court, Jabi, Abuja on Friday told the Economic and Financial Crimes Commission to serve the criminal charges of alleged abuse of office and money laundering in respect of the granting of the Oil Prospecting License 245 to Shell and ENI, brought against a former Attorney General and Minister of Justice, Mohammed Adoke, and others by substituted means.
Alison-Madueke is being prosecuted by the UK Government for corruption
Also declared wanted were Raph Wetzels, Casula Roberto, Pujato Stefeno, and Burrato Sebastiano
A private jet owned by former Minister of Petroleum Resources, Chief Dan Etete, was purchased with illicit funds, global corruption trackers alleged on Tuesday.
The long-running case revolves around the 2011 purchase by Italian oil company Eni and Anglo-Dutch peer Royal Dutch Shell of Nigeria’s OPL 245 offshore oilfield for about $1.3 billion
According to a Reuters review of court filings on Monday, the nine executives, were accused by Italian prosecutors of paying bribes to secure the licence to explore a large offshore oilfield in 2011.
Allegations of missing money are often translated into naked truth, in this season, without due reflection, and regard for the facts of the case. This is so, in this instance, because of reports of corruption involving and surrounding the OPL 245 transactions and foreign investors – Shell and ENI, into which the courts in the home jurisdictions of those companies are inquiring
The Zabazaba Deep water Project is located in the contentious Oil Prospecting Licence 245
Dr. Jonathan has denied any wrongdoing
As long as Malabu complied with the terms of its agreement in respect of OPL 245 by paying the signature bonus of US$207,960,000 in addition to withdrawing her appeal against the FG at the Court of Appeal, it would be unconscionable and inequitable for the FG to behave as if it never made the said agreement
The plaintiff, through its lawyer, J.A. Achimugu, in a writ of summons marked FHC/ABJ/CS/201/2017, is praying the court for a declaration that its rights and interest in OPL 245 granted or re-allocated to it is still valid and subsisting
Shell and ENI want the the order of forfeiture granted the Economic and Financial Crimes Commission discharged in a case now before the court.
Court documents filed late last month in the city of Milan outline a case against 11 people, including senior executives from the two oil majors and the companies themselves
The nine-count charge was filed at the Federal High Court, Abuja