Showing posts with label British Court. Show all posts
Showing posts with label British Court. Show all posts

Friday, 14 June 2013

I Only Got N39 Billion From Fraudulent Malabu Deal- Etete tells British Court


In a desperate attempt to muddle-up facts, convicted felon, Dan Etete, has told a British High Court that he is not the owner of Malabu Oil and Gas and thus not the recipient of the $1.1 billion (N173 billion) fraudulently transferred to Malabu by the Goodluck Jonathan administration. Oil giants, Shell and Eni, through the federal government, paid the money to Malabu.
Mr. Etete, a former minister of petroleum, told the court in a testimony he gave on a breach of contract suit brought against him over the sale of the controversial oil block OPL 245 that he only made N37.5 billion ($250 million) working as a consultant for Malabu, the Economist is reporting.
PREMIUM TIMES had reported how Mr. Etete is the sole signatory into the bank accounts that the federal government paid about $800 million (N126 billion) of the oil bloc sale into.
However, Mr. Etete, who was convicted for money laundering in France in 2007, immediately contradicted himself in the same testimony when he admitted to being the sole signatory to Malabu’s account and couldn’t provide any evidence of other shareholders.