Nigeria silent over secret asset recovery deal that could see ‘stolen’ oil treasure paid to US firm
By Lionel Faull & Oladeinde Olawoyin A consortium of anti-corruption groups who have spent years …
Tag: Malabu
OPL 245 oil scandal: JP Morgan reveals UK cops gave go-ahead to transfer $875m to convicted money launderer
The UK’s frontline anti-money laundering unit gave the green light to transfer $875m from a …