タグ - fraud

Nigeria says ex-president and his oil minister took bribes – court filing  Reuters UKThe Nigerian government has accused former President Goodluck Jonathan and his then oil minister of accepting bribes and breaking the country's laws to ... Read
Admin 11.05.2019 0 140

Nigeria says ex-president and his oil minister took bribes: court filing  ReutersThe Nigerian government has accused former President Goodluck Jonathan and his then oil minister of accepting bribes and breaking the country's laws to ... Read more
Admin 11.05.2019 0 110

Oil Gains as Surprise Drop in U.S. Supplies Shows Tighter Market  Yahoo Finance(Bloomberg) -- Oil prices advanced as a surprise drop in U.S. supplies added to evidence of a tightening global market. Futures in New York rose as much as 1.1 ... Rea
Admin 09.05.2019 0 132

Oil Slips Near Five-Week Low as Trade Angst Counters Supply Risk  Yahoo Finance(Bloomberg) -- Oil traded near a five-week low as concern over supply losses from Iran to Russia were offset by high American stockpiles and fears that if ... Read mor
Admin 08.05.2019 0 117

Nigerian Court Dismisses Claim Eni, Petrobras Illegally Sold Oil  BloombergA Nigerian high court dismissed the government's claims that local units of Eni SpA and Petroleo Brasileiro SA illegally exported crude oil to the U.S.. Read more https://
Admin 08.05.2019 0 217

Oklahoma ex-oil executive sentenced to 6 years in prison  ABC NewsA former oil company executive in Oklahoma has been sentenced to six years in prison for wire fraud and money laundering. Federal prosecutors say Kevin ... Read more https://abcnew
Admin 08.05.2019 0 104

South Africa signs oil exploration deal with South Sudan  S&P Global PlattsSouth Africa has signed an agreement to explore oil in South Sudan, which holds the third largest oil reserves in sub Saharan Africa. Read more https://www.spglobal.com/pl
Admin 07.05.2019 0 105

Chinese oil trading executive detained for alleged tax fraud - sources  Reuters UKA Chinese trading executive at Litasco SA has been detained by police in Shanghai for alleged tax fraud committed in late 2015 before he joined the company, ... Rea
Admin 30.04.2019 0 96

Russian agent's boyfriend accused of fraud scheme in North Dakota Oil Patch  Bismarck TribuneWILLISTON — A South Dakota man, whose girlfriend admitted to being a Russian agent who tried to influence U.S. policy as the 2016 election approached, ..
Admin 19.04.2019 0 77

Sudanese army says it holds president, won't extradite him  FireEngineering.comCAIRO (AP) — The Sudanese army will not extradite deposed President Omar al-Bashir but will put him on trial at home, the military said Friday as it defended ... Read
Admin 13.04.2019 0 81