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Tag "Global Witness"

ICSID may ruin OPL 245 prosecution, CSOs warn World Bank

    ICSID may ruin OPL 245 prosecution, CSOs warn World Bank

A coalition of civil society organisations says Nigeria’s efforts to prosecute illicit funds with the OPL 245 deal may be compromised by the International Centre for Settlement of Investment Disputes

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‘We’ve invested over $2.5bn on OPL 245’— Eni replies group

    ‘We’ve invested over $2.5bn on OPL 245’— Eni replies group

Eni, says its oil company and Shell have invested over $2.5 billion on the oil prospecting license (OPL) 245 in Nigeria. This follows a report filed by the Human and

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‘Magu’s trial may affect Nigeria’s image’ — foreign groups write Salami panel

    ‘Magu’s trial may affect Nigeria’s image’ — foreign groups write Salami panel

Transparency groups based in Italy and the UK have called for public access to the trial of Ibrahim Magu, suspended chairman of the Economic and Financial Crimes Commission (EFCC). Magu

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OPL 245: International anti-graft groups question Malami on recovered assets

    OPL 245: International anti-graft groups question Malami on recovered assets

A consortium of international and local anti-corruption groups have asked Abubakar Malami, Nigeria’s minister of justice and attorney-general of the federation, to make full disclosure on the assets recovered from

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European coalition writes Buhari, says international community concerned over Magu

  European coalition writes Buhari, says international community concerned over Magu

Three foreign anti-corruption groups say the exit of Ibrahim Magu as acting chairman of the Economic and Financial Crimes Commission

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