Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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OPL 245: Malabu oil violated money laundering Act, witness tells court
Temitope Erinomo, a staff member of the ministry of industry, trade and investment, has narrated to a federal high court…
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Deal violated money laundering laws- witness tells court.
Malabu Oil and Gas Limited and six other companies charged with fraud in the Oil Prospecting Lease 245 transactions, violated…
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