JP Morgan Admits it Knew Convicted Nigerian Ex-Oil Minister Linked to OPL 245

Pages: [1] Go Down

Topic: JP Morgan Admits it Knew Convicted Nigerian Ex-Oil Minister Linked to OPL 245 (Read 1324 times)

0 Members and 1 Guest are viewing this topic.

JP Morgan Admits it Knew Convicted Nigerian Ex-Oil Minister Linked to OPL 245

« on: April 08, 2018, 01:01:58 AM »

JP Morgan Admits it Knew Convicted Nigerian Ex-Oil Minister Linked to OPL 245

By Ejiofor Alike With agency reports JP Morgan Chase has acknowledged it knew that a former Nigerian Minister of Petroleum Resources, Mr. Dan Etete, convicted of money laundering would benefit when it transferred over $800 million proceeds from the sale of Oil Prospecting Lease (OPL) 245 to a company he controlled. The federal government had […]

The post JP Morgan Admits it Knew Convicted Nigerian Ex-Oil Minister Linked to OPL 245 appeared first on THISDAYLIVE.

Source: JP Morgan Admits it Knew Convicted Nigerian Ex-Oil Minister Linked to OPL 245

-----
post culled from thisdaylive

Logged

Pages: [1] Go Up

« previous next »

Related Topics

Subject / Started by	Replies	Last post
Convicted female robber delivers in Nigerian prison. Started by abayomi General News	0 Replies 2270 Views	July 11, 2013, 07:10:49 AM by abayomi
Convicted Nigerian Soldiers Held Without Food, Care Since April Started by sahara Newspaper Board	0 Replies 1790 Views	December 25, 2015, 07:00:18 AM by sahara
Nigerian Woman Convicted of Unlawfully Obtaining Citizenship Through Sham Marriage in US Started by sahara Newspaper Board	0 Replies 2511 Views	May 21, 2017, 07:01:28 PM by sahara
Court Orders Permanent Forfeiture Of 56 Houses Linked To Ex-Petroleum Minister, Diezani Allison-Madueke Started by observer Newspaper Board	0 Replies 2466 Views	October 12, 2017, 01:04:11 AM by observer
Corruption: Sara Netanyahu, Wife Of Israel Prime Minister, Convicted Started by sahara Newspaper Board	0 Replies 1707 Views	June 17, 2019, 07:14:55 AM by sahara
Calls for sack of Finance Minister, Zainab Ahmed thickens as CBN admits printing money Started by flukky-1 Newspaper Board	0 Replies 1703 Views	April 17, 2021, 07:03:25 PM by flukky-1
BUSTED: How Terror-linked Minister, Pantami Accepted Federal University’s Professorship Five Months Before Appointment By Institution Started by sahara Newspaper Board	0 Replies 2255 Views	September 24, 2021, 07:06:13 AM by sahara
BREAKING: Son Of Terror-linked Buhari's Minister, Pantami Kidnapped, Found At Checkpoint Started by sahara Newspaper Board	0 Replies 1829 Views	March 26, 2022, 07:05:20 AM by sahara
Nigerian govt says 1,000 terrorists convicted in 18 months Started by olutee Newspaper Board	0 Replies 883 Views	August 12, 2022, 07:02:23 AM by olutee
What Nigerian students wish they knew before picking their course Started by PulseNG General News	0 Replies 481 Views	July 19, 2025, 07:06:31 AM by PulseNG