3 results
- 10 Jan 2017
Jonathan, Ex-President Fingered in $1.3Bn Italian Bribery Scandal
Goodluck Jonathan, Nigeria former president, has been fingered in a bribery scandal totalling about $1.3 billion. According to AFP, Italian prosecutors alleged that Jonathan and ex-petroleum…
- 6 Dec 2017
Firm Seeks Criminal Case against Shell, CEO over Nigeria Deal
A Dutch law firm has asked the public prosecutor in the Netherlands to file a case against Royal Dutch Shell, its CEO and former executives of over what it says were criminal actions relating to a…
- 18 Nov 2020
Malabu Scam: FG Adds Negligence Claims to $875m JPMorgan Suit
The federal government has added negligence claims to its $875 million London lawsuit against JPMorgan, alleging that the the bank was "grossly negligent" when it purportedly ignored red flags and…