Italy prosecutors ask for JPMorgan documents to be admitted in Eni, Shell Nigeria case [Reuters]
JP Morgan Chase & Co. (JPM)
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Source: Reuters
By Reuters Staff 3 Min Read MILAN (Reuters) - Italian prosecutors asked a Milan Court on Wednesday for documents sourced from U.S. bank JPMorgan to be filed as part of a corruption trial over the acquisition of an oilfield in Nigeria by Eni and Shell. The long-running graft case revolves around the purchase of the Nigerian OPL 245 offshore oil field in 2011 for about $1.3 billion. Prosecutors allege that about $1.1 billion of that was siphoned off to politicians and middlemen. At a public hearing, prosecutors asked the court to accept two emails sent to Italy by UK authorities. The emails originate from a separate London court case launched by the Nigerian government against JPMorgan Chase, claiming over $1.7 billion for its role in the disputed oilfield deal. The first is an email sent by former Nigerian Attorney General Mohammed Adoke Bello to JPMorgan from the email address of a company owned by Aliyu Abubakar - a Nigerian oilman whom prosecutors allege paid $500 million in cash a
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