Investigators expose how $800m was laundered in Etete, govt’s Malabu Oil deal

• How bribe money was used for purchase of private jet and armoured cars 06 March 2017, Lagos – Major investigation provokes concerns that City regulators waved through deal at heart of court case Britain’s commitment to tackling high-end money laundering through the City of London is under serious scrutiny after it emerged that regulators appear […] More »