malabu scandal news

  1. Nigeria Metro News

    Metro FG wins right to prosecute JPMorgan Chase over $875m Malabu oil fraud – P.M. News

    A High Court in London headed by Justice Andrew Burrows has granted Nigeria’s plea to allow it proceed with the trial of JPMorgan Chase. The bank is alleged to have enabled the misappropriation of state funds totalling $875 million over the Oil Prospecting License, OPL 245. … Read more via...
  2. Nigeria Metro News

    Metro Malabu Scandal: Nigeria Secures First Victory – Nairaland

    A High Court in London has dismissed a motion filed by U.S. firm, JP Morgan Chase, to halt its prosecution by the Nigerian government. In a ruling on Thursday, the judge, Andrew Burrows, held that the American investment/finance firm “owed Nigeria a duty of care; as indicated by an implied …...
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    Metro Malabu scandal: Ex- FBI agent accuses former Nigeria’s Attorney general of collecting US$10bn – BusinessDay

    In a court sitting in the city of Milan Italy, Debra LaPrevotte retired lead agent at U.S Federal Bureau Of Investigation (FBI) have accuse former Nigerian Attorney General Bayo Ojo … Read more via BusinessDay : News you can trust – https://ift.tt/2A38HTB Get More Nigeria Metro News
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