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Malabu Deals: Witness Narrates How Dan Etete Shared $1 3bn – THISDAYLIVE

Malabu Deals: Witness Narrates How Dan Etete Shared $1 3bn – THISDAYLIVE
thisdaylive.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from thisdaylive.com Daily Mail and Mail on Sunday newspapers.

Abuja federal capital territoryIbrahim ahmedAliyu abubakarJustice ekwoOffem uketJustice inyang ekwoSeisougha munamunaDan eteteJoseph amaraDayo ademolaAlex enumahFinancial crimes commissionGas ltdA group construction company ltdJp morganFirst bank

DOCUMENT: Adoke Scandal: Italian Prosecutor Confirms Ex-Attorney General Sent Email Requesting To Transfer $1billion From Nigerian Government s Account

DOCUMENT: Adoke Scandal: Italian Prosecutor Confirms Ex-Attorney General Sent Email Requesting To Transfer $1billion From Nigerian Government s Account
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

United kingdomNigeria generalCity ofFederal republic of nigeriaKanu agabiMohammed bello adokeUsman babaOlarenwaju surajGoodluck jonathanMohammed adokeBayo osolakeA group propertiesFinancial crimes commissionNovel propertiesMilan public prosecutor officeMilan court

ANALYSIS: Revelations On Forged Electronic Mail Allegations Against Civic Society, HEDA By Embattled Ex-Attorney General, Adoke

ANALYSIS: Revelations On Forged Electronic Mail Allegations Against Civic Society, HEDA By Embattled Ex-Attorney General, Adoke
saharareporters.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from saharareporters.com Daily Mail and Mail on Sunday newspapers.

United kingdomNigeria generalCity ofFederal republic of nigeriaKanu agabiAbubakar aliyuMohammed bello adokeUsman babaMohammed adokeBayo osolakeA group propertiesFinancial crimes commissionEnvironmental development agendaJp morganNovel propertiesMilan court

Groups Ask Police IG To Investigate Adoke, Etete Over Alleged Forgery Linked To OPL 245 Scam

The group also asked the Nigeria police to contact JPMC and the SFO of United Kingdom, to seek their verification of the origins of the email through forensic analysis contrary to attempts by Adoke and his lawyers to get the police to harass and intimidate HEDA and its Chairman, Olanrewaju Suraju.

United kingdomFederal republic of nigeriaDan eteteAbubakar aliyuAliyu abubakarOlanrewaju surajuMohammed bello adokeMohammed adokeBayo osolakeNovel propertiesMilan courtA group constructionEnvironmental development agendaJp morgan to malabu oil gasJp morganFirst bank

EXCLUSIVE: Fresh Troubles For Adoke In $1billion Malabu Oil Fraud As Forged Email Address Is Linked To Accomplice

But the matter has taken a new dimension following an investigation of documents filed with the Corporate Affairs Commission by a company owned by Aliyu Abubakhar, who was charged alongside Adoke in Nigeria with offences related to the OPL 245 deal.

United kingdomAliyu abubakarMohammed bello adokeLanre surajuAliyu abubakharBello adokeFinancial crimes commissionNovel propertiesAppointment of companyA group constructionFirst bankDevelopment company ltdCorporate affairs commissionJp morgan chaseAttorney generalSenior advocate