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Compendium Cases Database

 

Headquarters:   Nigeria

Destination(s):  

  • Nigeria

Agencies:  

  • Nigeria: Economic and Financial Crimes Commission
  • United Kingdom: National Crime Agency

Entities:  

  • Atlantic Energy Drilling Concept Nigeria Limited ("Atlantic Energy")
  • Seven Energy International Limited ("Seven Energy")
  • Kola Aluko (co-Chief Officer and an Executive Director of Atlantic Energy)
  • Olajide Omokore (co-chairman of Atlantic Energy) ("Jide Omokore")
  • Diezani Alison-Madueke (Nigeria's former minister of Petroleum Resource from February 2010 to May 2015)


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