The Malabu scandal involved the transfer of about $1.1 billion by Shell and ENI through the Nigerian government to accounts controlled by a former Nigerian petroleum minister, Dan Etete. From accounts controlled by Etete, about half the money ($520 million) went to accounts of companies controlled by Abubakar, popularly known …
Read More »Malabu Fraud: Alhaji Aliyu Received $400 Million As Consultancy Fee
