NIGERIA: BVI-BASED FIRM ALLEGEDLY PAID MORE THAN $390,000 IN BRIBES TO LAND A NATURAL GAS PROCESSING PLANT CONSTRUCTION CONTRACT IN 2009

On 29 May, OCCRP reported that this was according to what Nigeria’s attorney general has said in a statement obtained by OCCRP.  Nigeria’s Attorney General, Abubakar Malami, submitted in January what he termed a “witness statement” to the Business and Property Courts of England and the Wales Commercial Court, summarizing the case as he sees it.

https://www.occrp.org/en/investigations/nigeria-traces-9-6-bilion-hit-back-to-390000-in-alleged-bribes

 

 

 

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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