SFU Witness Fingers Trafigura Oil Firms, Nigerian Associates in Money Laundering
Azeez Folorunso/ A Special Offences Court, sitting in Ikeja, Lagos, has been told that Trafigura Beheer BV, Trafigura PTE Limited…
Vitol, Glencore in Bribery Deals, $1.5b Nigerian Oil Field Sale Stalled
Agency Report/ Brazil’s epic “Car Wash” corruption investigation has extended to four of the world’s largest oil trading companies –…
Spring Bank Depositors Storm Court over Alleged $200 Million AGO Scam
Azeez Folorunso/ The trial of two oil marketers over an alleged theft of $200 million (N72.6 Billion) Automotive Gas Products…