Nadabo energy trafigura

They were accused of stealing AGO is worth $8.4 million belonging to Nadabo Energy Ltd. The SFU is also alleging that another company — Jil Engineering and Oil Services Ltd — fraudulently received the stolen AGO, which had been under the legal custody of Spring Bank, Victoria Island, Lagos.

The Committee decided that the scope of this investigation should be for three years 2009 -2011 for the following reasons: • The actual budget expenditure on subsidy for both PMS and HHK was tolerable, being N261.1b in 2006, N278.8b in 2007 and N346.7b in 2008. 5 companies including NNPC were involved in 2006, 10 in 2007 and 19 in 2008 contrasted to 140 in 2011. They were also accused of stealing AGO worth $8.4 million belonging to Nadabo Energy Ltd. The SFU is also alleging that another company — Jil Engineering and Oil Services Ltd — fraudulently received the stolen AGO, which had been under the legal custody of Spring Bank, Victoria Island, Lagos.

Dec 03, 2018 · “There was a twist after money was transferred to Trafigura abroad. Mettle Energy and Gas, Renbrandt Limited and Osahon Asemota informed Nadabo that Mobil rejected the supply, they further told ... Dec 11, 2018 · A prosecution witness, Emefun Etudo, in an ongoing trial of two oil marketers, Osahon Asemota and Yusuf Yahaya Kwande, yesterday told court how the duo conspired to steal $8.4 million worth of ... Dec 03, 2018 · “There was a twist after money was transferred to Trafigura abroad. Mettle Energy and Gas, Renbrandt Limited and Osahon Asemota informed Nadabo that Mobil rejected the supply, they further told ... They were also accused of stealing AGO worth $8.4 million belonging to Nadabo Energy Ltd. The SFU is also alleging that another company — Jil Engineering and Oil Services Ltd — fraudulently received the stolen AGO, which had been under the legal custody of Spring Bank, Victoria Island, Lagos. heritage bank sues nadabo energy limited over unpaid $16milllion loan as british company, trafigura beheer b.v gets indicted By [email protected] at 3:46 PM Brands and Business No comments Dec 03, 2018 · “There was a twist after money was transferred to Trafigura abroad. Mettle Energy and Gas, Renbrandt Limited and Osahon Asemota informed Nadabo that Mobil rejected the supply, they further told ...

Jan 16, 2019 · “Trafigura has caused Nadabo Energy Ltd. enormous losses. Nadabo will come to court to give details of the money laundering. About $200 million dollars belonging to Nadabo was endangered. “Yusuf Kwande is the one responsible for the transactions that failed. He knows everything about Trafigura in Nigeria,” Etudo said.