9 September 2021

Milan Judges: Adoke received “a benefit” from OPL 245 funds

Mortgage with Unity Bank was repaid via OPL 245-derived cash payments from Bureaux de Change In their judgment acquitting Shell, Eni and other defendants of international corruption in the OPL 245 deal, the Milan judges ruled that Nigeria’s former Attorney General, Mohammed Bello Adoke SAN, received some $2… Read More

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26 August 2021

When Mohammed Bello Adoke telephoned JP Morgan

Former Nigerian Attorney General in June 2011 telephoned JP Morgan to arrange transfer of OPL 245 funds from FGN account even though he was no longer a Minister, the Milan court records reveal by Lorenzo Bagnoli An internal email exchange between anti-money laundering officers at JP… Read More

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