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Malabu oil deal violated money laundering laws, witness tells court

Published by The Sun on Fri, 11 Sep 2020


A prosecution witness, Temitope Erinomo, yesterday, told the Federal High Court, Abuja that Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Licence (OPL) 245 transactions violated money laundering laws. Erinomo is the Principal Compliance Officer at the Special Control Unit against Money Laundering in the Federal Ministry []The post Malabu oil deal violated money laundering laws, witness tells court appeared first on The Sun Nigeria.
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