Stella Dimoko Korkus.com: Abubakar Aliyu AA Oil Boss And Adole's Role In The Malabu Oil Deal Clean Out!

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Sunday, October 05, 2014

Abubakar Aliyu AA Oil Boss And Adole's Role In The Malabu Oil Deal Clean Out!


As the controversies around the Malabu Oil scam continue to engage world’s attention, faces of top Nigerians who played what roles are beginning to emerge, the latest being Alhaji Abubakar Aliyu, an oil magnate whose investments span various economic sectors around the world and properties litter major cities of the globe.




Alhaji Aliyu is the boss of AA Oil who acted as the unseen middleman between givers and takers of bribe in the whole imbroglio has placed Nigeria on the map of international corruption. Aliyu it was who did all the dirty jobs supposedly to be handled by a former Attorney-General, Mohammed Adoke.

TheCapital findings show that Mohammed Adoke brought Aliyu to the picture. Aliyu and Adoke are kinsmen from Kogi with a friendship that predated Adoke's time in government. Adoke found a willing accomplice in Aliyu whose 'facilitating skills' in such deals are unparalleled. He was reportedly fingered in some of the shady deals that former Bayelsa governor, DSP Diepreye Alamiesiagha down.
According to Reuters, more than half of the N171.32 billion ($1.1 billion) paid to Malabu Oil and Gas for the procurement of one of Nigeria’s richest oil fields, OPL 245 by Shell and Eni was used to bribe Nigerian politicians and intermediaries who helped to secure the controversial deal.
Former Attorney General of the Federation, Mohammed Adoke, and Minister of State for Finance, Yerima Ngama, were also found by investigation to have authorized the transfers while Aliyu provided his UK First Bank account as the transitory conduits through which other shady companies with fake addresses were credited with whooping sums in millions of pounds. He was also found out as the person who appropriated money to most of the bribed Nigerians politicians fingered in the deal.
Former oil minister, who was convicted for money laundering in France, Dan Etete, owns Malabu Oil and Gas. The company was incorporated five days before the oil block was awarded to it in 1998 during the regime of military dictator, Sani Abacha.
The Federal Government had acted as a conduit for the fund after Shell and Eni raised concerns over transferring the money directly to Malabu due to Mr Etete’s conviction.
Premium Times found that after the money ($1.1 billion) was paid to the Federal Government account, it transferred N120 billion ($801 million) to Malabu’s account.
While trying to cover his link with the company, Mr. Etete registered the company with a fictitious director, Kweku Amafegha. The company also listed a fake address in registration documents.
Dan Atete confessed his role to a British court in 2013 and explained how the former President, Olusegun Obasanjo, demanded a slice of the Malabu oil block as bribe.
The Italian prosecutors are investigating the role of Eni’s former CEO, Paola Scaroni and his successor Claudio Descalzi, for alleged international corruption over the scandal.
According to a letter seeking the help of UK’s Crown Prosecution Service (CPS) to freeze the assets of those involved, Italian prosecutors said some of the N83 billion ($533 million) slush money was used to buy private jets and armoured vehicles.
“We are investigating many money transfers to many people in various countries who received sums that vary from millions of dollars to thousands of dollars,” Reuters claimed the letter reads.

British prosecutors acting on the request have already frozen two accounts with combined sum of N29.5 billion ($190 million) belonging to the chief intermediary, Emeka Obi.

43 comments:

  1. I stopped reading when I got to the third paragraph. The rich gets away with anything in Nigeria, it's not new.

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  2. AA oil boss,parole of life,best parole I ever had

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    1. Well done o ...hope u no say na proper jazz man? He de use girls destiny? I sure say una reach 10 girls wey dem carry go and he pick only a few and some girls wey he no pick hot pass u. Mk u go for deliverance for mfm, u go find marriage u no go see, or pikin or financial stability u no go see. U must go break that link. And u sure didn't use condom cz he no de use. Blood covenant. A word is enough ...

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    2. Hmmm. No be lie o, my dear if you know what is good for you, go to mfm.

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    3. Please where is mfm......

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  3. Kai see money ooooohhhv! No wonder this AA oil dashes money like there is no tomorrow. You go just visit him office him go dash 500k or 1m. There is Godddddd

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  4. Alhaji aliyu . Bloody rogue ,very rude ,stupid short man that started from a small office in ikeja , married to one Thelma and so many others. He must be HIV pos by now , pays in thousands of dollars ,if he gives me a mil I won't sleep with him , so rude , arrogant , I hope they freeze all his stolen money . Thief .

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  5. There is power in blood...there's God ooooo

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  6. They should fear God oo....all this kind of money can cause headache

    Visit my blog

    www.glowysofiscated.blogspot.com

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    1. Ewu! Ewu! Ewu! Nobody wants to visit your blog. Ewu! Ewu!Ewu!Ewu!Ewu!Ewu!

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  7. Replies
    1. Please speak english. What country are you queen of? Ewu! Ewu! Ewu!

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  8. Muhamed Adoke is still the attorney General try to confirm facts b4 you post

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  9. Adoke is the current minister of education. Am not shocked at all.corruption is fast becoming a virtue in Nigeria.

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    1. Lailai...shekarau(former kano gov) is d current minister of education

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    2. Lol... cant judge her now bitch plis.. it's expected when they keep changing ministers like soaked pull -up's.
      Smh! Corruption is the cancer Naija is ravaging from..
      Still looking for Moses oo to come and take us to the Promised land!!
      Crazy Looters... it's a piece of shame!

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  10. Naija I hail thee...

    AA Oil? That dude that likes very fair underaged girls?
    Good for him..

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  11. Hmmmm… THAT IS VERY DEEP!

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  12. one AA is a boss!!!!

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  13. Things are really happening in this our country! We are hungry yet we have plenty!!! The rich are getting richer! Egwu di na obodo Nijia ooooo...after all this Grammer now, these men will kukuma bribe their way out and continue where they stop. Biko let me eat my rice and ofeakwu.

    Nwunye Okeke

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  14. My goodness!!!! Nigeria is full of criminals, both young and old. Any hope for this country at all? As for me and my family, May God guide and protect us from evil. Amen.

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  15. Now this is what we call corruption!abi GEJ wan still call am thiefry'?talking in billions of dollars!a scam where even a sitting president will ask for his cut,smh!there is money in dis country dou,and dat money I must grab my share!
    ....ok, I forgot:what will even happen to the indicted now?mtceew!another season has come for some EFCC bosses to take their cut of the loot!so basically!nothing will happen to them!#shrugs#you see?dats y i have stopped blaming youths that are waiting for their time to grab from the national cake!cos this country rolla Costa ride in corruption seem to be forever..well dia is God!

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  16. See billions of dollars like say na beans .all this frozen money abroad ,finally settles where Biko ni.nigeria my country wise ,oyibo will frozen our money use it for good course in their nation ,Nigerians be here suffering

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  17. Without taking away the crux of the matter, which is corruption that stinks to high heavens, just wanna correct the part that says Adoke & Alhaji Aliyu are kinsmen from Kogi State - Adoke is from Benue & is still the AGF/Minister of Justice.

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    1. Mr ITK!Adoke is from Kogi state ooooo.not Benue.teacher don't teach me nonsense..

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  18. Otolo gbagbukwa ha ncha dia!

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  19. AA oil! Natasha's pay master

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  20. AA again! He steals the money and ladies steal from him. He sure has forgotten his MEGATECH billions his mistress Megal Bruce and her boyfriend stole from him. Naija and corruption,na today?!!!

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  21. This kain billions weh dem deh call deh give me migraine. Common change to pay house rent na war still some people deh see the money anyhow, abasi mbok. It is well.

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  22. No be only be benue na markudi olodo Adoke is from okene and so AA oil too thank me later

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  23. I wonder why no one is saying GEJ is the "causer" of this one too!
    Baba,u dey laff? We know you na!!you are the deadliest of them.!
    When they steal this billions,they sponsor terrorist groups then sit in their sitting rooms laughing and rubbing their big stomachs....God will definitely expose you all!

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  24. This was reported by The Economist a couple of years ago, by the way Malabo oil paid only $2m to FG for that oil bloc. Funny thing is how the kids of this thieves pose around the world with the countries stolen wealth.

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  25. AA is a good Man !!!!

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  26. Natasha is his wife and he spoils her silly in Kaduna. Has four children for him. Originally from Kano ... I guess she is his number one wife.

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  27. Before you post anything here, make sure your stories are lucrative. AA is a generous man that has helped a lot of people. Do not focus on his short comings. Instead, think of the generosity he shows to people. God bless you

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  28. All these insults but he doesn't even know you bastards exist but the poor always think they have a say in everything

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  29. Hiaaaa naijaa ohhh his main wife is thelma the rest are compensation I hear from none of his workers

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  30. where can I get him I need to do business with him or his number please

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