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Asset forfeiture / Law / Nigeria / Political geography / International relations / Proceeds of Crime Act / Political corruption


IN THE HIGH COURT OF ruSTICE Ref.: CUL a013
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Document Date: 2015-02-19 15:15:29


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File Size: 1,35 MB

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Company

Malabu Oil and Gas / JP Morgan / Wall Street Journal / ABC / The Government / OPL245 / OPL 245 / Mnlabu / /

Continent

Africa / /

Country

France / United States / Nigeria / United Kingdom / Wales / /

Currency

USD / /

Event

M&A / Judicial Event / /

Facility

THE HIGH COURT OF ruSTICE Ref. / QUEEN'S BENCH DIVISION ADMINISTRATIVE COURT / /

IndustryTerm

criminal law recovery regime / case law / offshore oil licence / oil field / corrupt oil transactions / oil licence / oil rights / oil revenues / criminal law / oil block / /

Organization

Crown Court / High Court / Federation Government / National Crime Agency / Serious Fraud Office / Export Credits Guarantee Department / Federal Government of Nigeria / Nigerian House of Representatives / Corruption Unit / Nigerian Government / Metropolitan Police / National Assembly / HIGH COURT OF ruSTICE Ref. / /

Person

Dan Elete / Peter Dennis / Etete / Nicholas Hildyard / Timothy Jones / /

Position

public official / counsel / QUEEN / President / Minister / Director / beneficial owner / DIRECTOR OF PUBLIC PROSECUTIONS Defendant GROUNDS FOR JUDICIAL REVIEW Suggested pre-reading / Attorney General / EVP / police spokesman / Chief / /

PublishedMedium

the Wall Street Journal / /

SocialTag