« previous next »
Pages: [1]   Go Down

Topic: ‘How Aluko, Omokore laundered $1.76b stolen from NNPC’  (Read 1016 times)

0 Members and 1 Guest are viewing this topic.

‘How Aluko, Omokore laundered $1.76b stolen from NNPC’
« on: July 17, 2017, 01:02:30 PM »
‘How Aluko, Omokore laundered $1.76b stolen from NNPC’

Court papers  in Lagos Nigeria have detailed how oil businessmen, Kolawole Akanni Aluko and Jide Omokore laundered  the $1.7 billion creamed off the questionable oil swap transactions between them and the NNPC, during the tenure of Diezani Alison-Madueke. Some of the money laundered through the United States and which had been used to acquire assets are now theRead More


The post ‘How Aluko, Omokore laundered $1.76b stolen from NNPC’ appeared first on The Nation Nigeria.


Source: ‘How Aluko, Omokore laundered $1.76b stolen from NNPC’

-------
post from thenationonlineng.net
Logged
Pages: [1]   Go Up
« previous next »
 

Related Topics

  Subject / Started by Replies Last post
0 Replies
1828 Views 		Last post July 30, 2015, 07:00:36 PM
by flukky-1
0 Replies
1675 Views 		Last post January 29, 2016, 01:00:19 PM
by sahara
0 Replies
1423 Views 		Last post February 16, 2016, 01:02:09 AM
by flukky-1
0 Replies
1328 Views 		Last post November 22, 2016, 07:02:16 PM
by sahara
0 Replies
1699 Views 		Last post March 06, 2017, 07:03:16 PM
by thisday
0 Replies
1644 Views 		Last post June 22, 2017, 07:01:14 PM
by thenation
0 Replies
1829 Views 		Last post July 17, 2017, 01:03:37 AM
by sahara
0 Replies
1312 Views 		Last post July 18, 2017, 07:03:53 PM
by observer
0 Replies
2186 Views 		Last post September 08, 2019, 01:05:14 AM
by clowntom
0 Replies
1192 Views 		Last post November 22, 2021, 01:02:41 AM
by PulseNG