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Nairaland Forum / Nairaland / General / Politics / Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors (16028 Views)
Malabu Scandal: AGF Writes Buhari, Wants Trial Of Adoke, Diezani, Others Stopped / $1.1bn Malabu Scandal: Italian Prosecutors Request Trial Of Etete, Shell, Eni, O / Jonathan, Diezani Named In Italian ‘kickback’ Probe (the Guardian) (2) (3) (4)
Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Truth234(m): 10:45am On Jan 06, 2017 |
An investigative report by Italian prosecutors has alleged that ex-President Goodluck Jonathan, former Minister of Petroleum Diezani Alison-Madueke, former Attorney Generals Mohammed Adoke and Bayo Ojo, former Minister of Defense and ex-National Security Adviser, Aliyu Gusau as well as numerous other senior government officials shared hundreds of millions of dollars. In an indictment obtained by SaharaReporters, Italian prosecutors alleged that Mr. Jonathan and several officials of his government as well as top corporate officials of international oil firms, Eni and Shell, met several times between 2010 and 2011 to seal the fraudulent Malabu deal and split a massive loot running into hundreds of millions between Nigerian government and public interests as well as corporate officials. http://investorsking.com/president-jonathan-diezani-gusau-adoke-others-shared-1-3b-in-malabu-oil-fraud-italian-prosecutors/ 3 Likes 2 Shares |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by dustydee: 10:47am On Jan 06, 2017 |
Ah! The witch-hunt and media trial has gone international. 19 Likes |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by sandyd: 10:50am On Jan 06, 2017 |
Money that would have employed the youth s and made Nigeria a country of reputation. So sad 30 Likes 2 Shares |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by jazinogold(m): 10:52am On Jan 06, 2017 |
You sure say PMB no chop this yam too? 1 Like 1 Share
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Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by DONSMITH123(m): 10:52am On Jan 06, 2017 |
dustydee: MUST EVERYTHING BE? 38 Likes 3 Shares
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Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Ijaya123: 10:52am On Jan 06, 2017 |
Chai!!! Jonathan, you will never go unpunished. You presided over the most corrupt government in the history of this country. Under your nose, money meant to equip the military to battle insurgents were stolen while you were getting drunk. Many innocent people were killed due to your grand incompetency and cluelessness.. Their blood will judge you. Jonathan I repeat, you will never go unpunished. 80 Likes 5 Shares |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by XXLDICK(m): 10:52am On Jan 06, 2017 |
Nothing will be done to them. Those who think Buhari is interested in fighting corruption are only deceiving themselves 1 Like 2 Shares |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by geesilver(m): 10:53am On Jan 06, 2017 |
IPOB hero is not a thief o 14 Likes 1 Share |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by toluodek(m): 10:54am On Jan 06, 2017 |
We have really failed ourselves as a nation. 6 Likes |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Nobody: 10:54am On Jan 06, 2017 |
sahara disreporters? i think I'll pass. 1 Like |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by geesilver(m): 10:55am On Jan 06, 2017 |
Imagine these clown still in power. What would have happen to us all. 13 Likes 2 Shares |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by surrogatesng: 10:55am On Jan 06, 2017 |
na wah oo 1 Like |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by obataokenwa(m): 10:56am On Jan 06, 2017 |
We voted him out because of so many of those reasons. APC what do you guys have for us. stop chasing nonsense and let's talk about the present situation. 6 Likes 1 Share |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by transient123(m): 10:56am On Jan 06, 2017 |
How can st. Jonathan be corrupt. He is a saint, only surrounded himself with Aninis and Osumbos according to wailers. Show me your friends and I will tell you the kinda of person you are. 33 Likes 1 Share |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by isrealisaac: 10:59am On Jan 06, 2017 |
lol |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by INTROVERT(f): 11:00am On Jan 06, 2017 |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by TOPCRUISE(m): 11:00am On Jan 06, 2017 |
WHAT ELSE DO YOU EXPECT FROM SOMEONE WHO SAYS STEALING IS NOT CORRUPTION 8 Likes 1 Share |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Ijaya123: 11:00am On Jan 06, 2017 |
obataokenwa: Don't be so quick to forget that where you are is a direct consequence of where you're coming from. 17 Likes 2 Shares |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by HomeOfMe(f): 11:01am On Jan 06, 2017 |
what a shame,thieves everywhere;same way they have killed the halliburton scandal because it involves powerful ex heads of state a d the rest. According to an Africa. proverb,"every dog eats Shi.t,but the one who was caught I. the act is taken as the guilty one". I've always known dieziani outside of politics,she's very greedy,so I'm not surprised. 4 Likes 1 Share |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by drss2(m): 11:02am On Jan 06, 2017 |
more opium for zombies. malabu oyel scam dat spans as far back during military dictatorship down to OBJ n yar' adua's regime, dis kworopt mafias from d deserts (togeda with their partners addicted to oyel money) have been enriching demselves mercilessly through oyel deals way back from 1980s to 2017 at d expence of owners of niger delta oyel, nobody is calling their names. but all of a sudden, d man GEJ, with oyel well in his backyard has becom d only beneficiary of oyel deals in nigeria how convenient for dem to remember n mention his name. see how they stylishly left names like IBB, abacha, late farouk lawan (former petroluem minister n grand master of corruption in oyel sector in nigeria) abdulsalam abubakar, OBJ, yar adua, retired generals n a host of oda oyel addicts n fixed their attention on GEJ just to witch-hunt their political enemies. remember dat halliburton report wia former heads of states n top govt officials wia implicated was their names mentioned in d damn report they didn't mention their names becos they wia angels, members of d saint party APC. but wen it suits dem, d name Jonathan becoms their favorite propaganda tool for mass brainwashing becos he's their political enemy n MILES AHEAD OF THEM AS FAR AS ECONOMIC DEVELOPMENT IS CONCERNED. is d con3 not in recession today their incompetence is d only reason why nigerians ar suffering. they know GEJ is better dan dem in governance, so d only way to make nigerians hate him is to launch n sustain all forms of media propaganda against him. yeye pipul. corruption dat is still thriving very well in secret in nnpc under d supervison of d saint himself, who happens to be d current minister of petroluem, buari dullard. yeye dey smell. tell us anoda story. italian prosecutors my foot. 17 Likes |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Lanre4uonly(m): 11:03am On Jan 06, 2017 |
Different allegations everyday. Yet, absolutely nothing will come out from all the allegations in the end. |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by czaratwork: 11:04am On Jan 06, 2017 |
Jonathan's problem. If he had probed Harliburton scandal he will not be in these mess alone. Now it is only his name that is being mentioned. What of harliburton scam? 1 Like |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by ChessEnthusiast: 11:06am On Jan 06, 2017 |
Yet some iPod fools from the erosion ravaged region would come to every thread to taunt us for voting out the clueless one without taking into cognisance bow Nigeria got into recession. Voting out Gej wasn't a mistake. That nigga was corruption personified. So, IPod yoot from ugwu republic can go cry us a river. Yeah, Buhari is Fucking up as well and he'll be booted out like Gej in 2019 back to Daura to go and have a nice reunion with his cows and fellow unintelligent Islamic fundamentalist daurians who only think about the North. The guy isn't fit to be a president! 9 Likes 1 Share |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by OgaJonah(m): 11:07am On Jan 06, 2017 |
Jonathan Again 3 Likes
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Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Zico5(m): 11:07am On Jan 06, 2017 |
Any ipod youth who think yoruba voted GEJ out of hatred is deluded. We don't play tribal sentiment like u people asserted. All we want is national development not the kind of government igbo want. All that matter to them is sharing of national cake and to have their kinsmen holding a lucrative posts. Where is second Niger bridge Gej promised, where is good roads and others. All u hear from them is stories that government is continuous. Despite the fact that Gej looted everything lootable, they still stand firm with him, even some deluded minds among them are still calling him to come back. We need more investigation to unravel some of the myth behind the evils perpetrated by Gej. 26 Likes 2 Shares |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Atiku2019: 11:07am On Jan 06, 2017 |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by teozey111(m): 11:08am On Jan 06, 2017 |
Ijaya123:olodo wake up...corruption has been in Nigeria since eternity....things were not this bad...buhari's kind of corruption is taking lives.... when will you have sense.....suffering and smiling...yet not a single sense... why is it that the money abacha looted never made Nigeria suffer like this.... no body is a saint ...anybody is capable of corruption.... but corruption and greed .....heartlessness... lies....all this ia what we are experiencing in this government 1 Like |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by bigerboy200: 11:08am On Jan 06, 2017 |
Na wa |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Sunnynwa: 11:09am On Jan 06, 2017 |
Someone sold his oil bloc allocation, what's d business of busy bodies what he does with the money realised? How about Danjuma that got same from the sane Abacha and sold it making more than $500M profit? Who is talking about that one? Indimi and Mai deribe that keot theirs and are mskung billions nko? 7 Likes 1 Share
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Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Firefire(m): 11:09am On Jan 06, 2017 |
I watch the video of Charmian Gooch (2013) on “Meet global corruption's hidden players” and was moved to see the level of corporate corruption both within MNCs and among government official, and the part involving a former Nigerian oil Minister, Dan Etete with two oil giant, Shell and Eni, involving the payment of $1.1 billion for OPL 245 oil block, money meant to be diverted to a dubious oil firm, Malabu Oil and Gas created by the minister. I remember a similar incidence in 2010 where former US Vice President Dick Cheney, who was the then CEO of Halliburton was indicted for a fraudulent deal of $182 Million with some government official in Nigeria, in exchange for a $6 Billion plans to build the Bonny Island Natural Liquefied Gas Project. It has been established that a number of western banks were complicit in supporting this fraudulent practices and violation of CG and likewise a conduit for bribes and corruption within most MNCs caught in the act, meaning there is a ‘global facilitators’ aiding this practice. In about 200 cases of MNCs corruption investigated by the World Bank, study shows that over 70% of the MNCs involved used shell companies, with amount totaling 56 Billion. To most corporations, making profit and maximizing shareholder’s value hand being taken ahead of ethics, and good Corporate Governance (CG). Between 1999 and 2002, another government body, Australian Wheat Board (AWB) in order to continue its sales to Iraqi lucrative market clearly breach the United Nations trade sanctions imposed against Iraq, and was seen to be involved in a wide scale bribery and illicit payment of A$300 million to the Iraq government for a transportation fees which was funneled to the then Saddam Hussein regime. Fallon and Cooper (2015) The continuous fraudulent practices witnessed across the globe shows clear violation of CG and ethics, is also a sign that corporate integrity is still at stake. Finally, in the world of Charmian (2013) “In a Globalized world, corruption is truly a globalized business, one that needs a globalize solution supported and push by us all as global citizens”. Curled from one of my weekly submission. - Firefire 4 Likes |
Re: Jonathan, Diezani, Others Shared $1.3b In Malabu Oil Fraud—italian Prosecutors by Stalwert: 11:10am On Jan 06, 2017 |
Oga Jona is it true? 3 Likes 1 Share
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