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Tag "UK Serious Fraud Office"

Fraud: Nigeria, UK sign MoU on transfer of £210k compensation from energy company

    Fraud: Nigeria, UK sign MoU on transfer of £210k compensation from energy company

The United Kingdom has signed a memorandum of understanding (MoU) with Nigeria on the transfer of £210,610 compensation from a UK energy company.  Vicky Ford, UK minister for Africa, announced

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Report: Buhari writes UK fraud office, demands probe of Saraki, Ekweremadu

    Report: Buhari writes UK fraud office, demands probe of Saraki, Ekweremadu

President Muhammadu Buhari has reportedly written to the United Kingdom Serious Fraud Office (SFO) requesting that Senate President Bukola Saraki and Ike Ekweremadu, deputy senate president, be investigated. According to

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Two UK oil executives arraigned over ‘$400m fraud in Nigeria’

    Two UK oil executives arraigned over ‘$400m fraud in Nigeria’

Osman Shahenshah and Shahid Ullah, former chief executive officer and chief operating officer of Afren, a London-listed oil and gas exploration business, have been charged with criminal offences over payments they

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