Topic: JP Morgan Admits it Knew Convicted Nigerian Ex-Oil Minister Linked to OPL 245  (Read 771 times)

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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

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