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https://www.icij.org/investigations/panama-papers/20160725-nigeria-oil-mogul/
Secret Documents Expose Nigerian Oil Mogul’s Offshore Hideaways - ICIJ
Jan 31, 2018 - A dealmaker’s backstage maneuverings are revealed in the Panama Papers as he hung with celebrities while criminal investigators closed in.
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https://www.icij.org/investigations/panama-papers/former-nigerian-oil-minister-stands-trial-in-the-uk-on-bribery-charges/
Former Nigerian oil minister stands trial in the UK on bribery charges - ICIJ
Feb 6, 2026 - Prosecutors accused former minister Diezani Alison-Madueke, who featured in the ICIJ-led Panama Papers investigation, of living a “life of luxury in London”...
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https://us15.campaign-archive.com/?u=0d48a33b1c24d257734cc2a79&id=7eb2843a5a
Mexican cartels using ammo made for the US military, a former Nigerian oil minister stands trial in...
Drug syndicates have used .50-caliber ammunition from a plant owned by the U.S. Army in attacks on Mexican civilians and police, a new ICIJ investigation...
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Nigerian Upstream Petroleum Regulatory Commission – Oil & Gas Upstream Regulatory Agency
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