OPL 245: Malabu Oil, others breached money laundering law ― witness
By Ikechukwu Nnochiri The Federal High Court in Abuja, on Thursday, heard how Malabu Oil and Gas Limited and six other companies, violated the Money Laundering law with respect to transactions related to the disputed Oil Prospecting Licence, OPL, 245. A prosecution witness, Mr Temitope Erinomo, who is the Principal Compliance Officer at the Special […]