The banks, oil trading companies, financial institutions, regulators,
arms procurement companies, offshore financial centres and governments that were involved in this sage must ensure that the middlemen and government officials that personally enriched themselves with the wealth of the Angolan state must not be allowed to do so again.
Not exact matches
The deal puts the defense tech
company in a strong position as it bids for the right to upgrade the U.S.'s ground - based arsenal of Minuteman III nuclear -
armed missiles, a
procurement program with a value estimated at over $ 60 billion over its expected lifetime.
The judge confirmed this on Tuesday during the resumed trial of Metuh and his
company, Destra Investments Limited, on seven counts of money laundering involving alleged cash transaction of $ 2m and fraudulent receipt of N400m meant for
procurement of
arms from the Office of the National Security Adviser.