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Nigeria: Ex-Afren Officials Jailed 30 Years for Fraud Involving Nigerian Firm
Premium Times, 29 October 2018
Osman Shahenshah and Shahid Ullah, two ex-officials of oil company, Afren, have been sentenced to a total of 30 years for fraud and money laundering offences. Read more »
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Nigeria: UK Court Sentences Two Ex-Afren's Executives to Six-Year Jail Term
This Day, 30 October 2018
Two former executives of collapsed oil company Afren were sentenced to up to six years in prison on yesterday after they were convicted of fraud and money laundering of over a $300… Read more »
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Nigeria: Firm Owned By Buhari's Billionaire in-Law Named in UK Criminal Conviction
Premium Times, 25 October 2018
Two former top executives of energy firm, Afren, were on Wednesday convicted after they were found guilty of money laundering offences in the United Kingdom. Read more »
Buhari's In-Law Named in UK Criminal Conviction
Two former bosses of an energy firm Afren, Osman Shahenshah and Shahid Ullah, have been found guilty of fraud and money laundering offences to siphon millions away from the oil company before its collapse. The duo created a deal with Oriental Energy, founded by Nigerian billionaire oil magnate Muhammadu Indimi and received more than U.S.$17 million for personal gains.
