Nigeria: #Fincen Files - Ibori's Connection Haunting Nigeria's Top Oil Firm, Oando PLC, in America

23 September 2020

After the Metropolitan Police linked it with Mr Ibori in 2012, Oando had defended itself, saying Mr Ibori's shareholding of the Company at the time was approximately 400 shares.

Anti-money laundering authorities in the United States have been keeping tabs on the operations of a top Nigerian oil company, Oando PLC, because of the company's alleged ties with convicted former governor of Delta State, James Ibori.

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