Malabu: JPMorgan Memo Warned $875m Payment to Etete Was Graft Risk
New revelations have emerged that JPMorgan Chase &Co was warned by its compliance team over the “great risk” of corruption just days before it made
Tag : Malabu
Malabu: Italy prosecutors want JPMorgan documents admitted
Italian prosecutors have asked a Milan Court for documents sourced from a United States bank, JPMorgan, to be filed as part of a corruption trial
Malabu: FG lawyer lied against me in Italy, says Adoke
A former Attorney-General of the Federation, Mohammed Adoke (SAN), on Thursday protested what he called deliberate false statements made against him on Wednesday by the
Malabu: FG asks Shell, Eni to pay $1.92bn damages
The Federal Government asked a Milan court on Wednesday to order Eni and Royal Dutch Shell to pay $1.09bn as an immediate advance payment for
Malabu: Adoke demands damages from Malami in London Court
The immediate past Attorney-General of the Federation, Mr. Mohammed Bello Adoke (SAN) has applied to the Commercial Court of the Property and Business Courts of
Malabu: UK court throws out Nigeria’s $1bn bribery case
An English court threw out a $1.1bn case Nigeria brought against Royal Dutch Shell and Eni relating to a dispute over the purchase of Oil
