Aliyu Abubakar, Top Nigerian Businessman Wanted For International Corruption In Italy

Owner of Abuja’s most luxurious building and a friend to several Nigerian government officials, past and present, but the noose is tightening on Aliyu Abubakar in Nigeria and in Europe.

About a week after Nigeria’s anti-graft agency, EFCC, filed money laundering charges against him for his role in the Malabu $1.1 billion scandal, Italian authorities say he is also wanted for “international corruption” for his role in the matter.

Prosecutors in Milan, Italy, have therefore written to Nigeria’s Attorney General, Abubakar Malami, seeking the presence of Mr. Abubakar in criminal proceedings relating to the Malabu scandal.

Aliyu Abubakar

The Italian request contained in a letter of notification to Mr. Malami are also connected to the recent nine-count charge filed by the EFCC against Mr. Abubakar, and eight others for their roles in the scandal.

Apart from Mr. Abubakar, others being prosecuted by the EFCC include a former Attorney General, Mohammed Adoke; former petroleum minister, Dan Etete; Malabu oil and Gas; and five other shady companies controlled by Mr. Abubakar.
It was to Malabu oil and gas, a company whose roots is marred in corruption, that the Nigerian government in 1998 controversially allocated OPL 245, considered Africa’s richest oil block.

 

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