Sentences with phrase «alleged shady transactions»
The EFCC had alleged that over $ 1.1 bn fraudulently exchanged hands in alleged shady transactions over the highly lucrative Nigerian oil well OPL 245, said to have been originally offered to Malabu Oil and Gas Ltd by the then Gen. Sani Abacha junta under controversial circumstances in 1998.
http://nigeriapoliticsonline.com/ Not exact matches
Speaking on Accra - based Oman FM last Thursday, the firebrand politicians alleged that the «shady» transaction took place after Mr Mahama lost the 2016 polls.