The Federal Government has filed a nine count charge against a former minister of justice and Attorney -General of the Federation ( AGF) Mohammed Adoke (SAN), a former minister of petroleum, chief Dan Etete, and one Aliyu Abubakar for complicity in an oil deal involving Canadian oil giant Malabu oil and gas limited.

Others charged alongside the former ministers are Malabu Oil and Gas Limited, Rocky Top Resources Limited, Imperial Union Limited, Novel Properties and Development Limited, Group Construction Limited and Mega Tech Engineering Limited.

Dan Etete, who has six out of the nine charges proffered against him is alleged to have at different times transferred an aggregate sum of $801.5 million into the account of Malabu oil and gas in a commercial bank in Nigeria.

A second accused person, Aliyu Abubakar and his company, Rocky Top is alleged to have transferred an aggregate sum of $478.6 million to Imperial Union Limited, Novel Properties and Development Limited, Group Construction Limited and Mega Tech Engineering Limited as payment for services rendered, when he ought to have known that the money was proceeds of an alleged unlawful activity between Dan Etete and Malabu Oil and Gas Limited.

Adoke in one of the charges is alleged to have aided Etete and Malabu Oil and Gas Limited to commit the offence of money laundering by facilitating the aggregate sum of $801.5 million transferred to mister Etete and Malabu Oil and Gas Limited from the Federal Government Escrow Account.

The suit was filed yesterday and is yet to be assigned to a judge.

Adoke has denied any wrong doing he knew nothing about any Escrow Account since it was opened seven years before he became minister .

Read more at http://www.dailytrust.com.ng/news/general/efcc-charges-adoke-etete-over-1-1bn-malabu-deal/177014.html#y7kRbuewEjJx6r3O.99

Waste of time.
Why dont you charge ty danjuma, indimi, alakija, and sanusi too?

Observing................

Buhari is just plain stupid

Shebi na efcc?
Endless season film

When such monies are embezzled you should know the nigerian government wouldn't recover jack irrespective of the government in power plea bargain is the way to go in this corrupt country.

tit:
Waste of time.
Why dont you charge ty danjuma, indimi, alakija, and sanusi too?

Are u sure ur a Nigerian?

tit:
Waste of time.
Why dont you charge ty danjuma, indimi, alakija, and sanusi too?

Because we enjoy seeing you sad and lost

Atiku2019:
Observing................

Gayserving.....

https://www.youtube.com/watch?v=V6BMopmcA6A

EFCC Files Fresh Charges Against Etete