Malabu Oil scam: EFCC launches manhunt for Dan Etete

02 January 2017, Lagos — The Economic and Financial Crimes Commission has launched a manhunt for a former Minister of Petroleum Resources, Dan Etete, who was charged with money laundering and fraud in Italy and Nigeria. Sources within the EFCC told disclosed that the suspect, who was accused of perpetrating a $1.1bn fraud through his […] More »