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Tuesday 4 December 2018

Report – Why UK Fraud Office isn’t prosecuting billionaire Indimi’s oil firm named in criminal conviction

Report – Why UK Fraud Office isn’t prosecuting billionaire Indimi’s oil firm named in criminal conviction

Reasons, why the United Kingdom’s Serious Fraud Office (SFO) did not prosecute oil and gas firm, Oriental Energy, after it was named in a UK criminal conviction, have been revealed in a report by Premium Times NG. Oriental Energy is an indigenous firm owned by Nigeria’s billionaire oil magnate, Muhammadu Indimi. The newspaper had reported how

Read more Report – Why UK Fraud Office isn’t prosecuting billionaire Indimi’s oil firm named in criminal conviction

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