Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam - Politics - Nairaland
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| Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by Trending01: 7:05am On May 05, 2017 |
The House of Representatives ad-hoc committee on Review of Pump Price of Premium Motor Spirit (PMS) has uncovered a $270million forex exchange diversion scam involving Ascon Oil Ltd and Folawiyo Energy Ltd. The committee led by Mr. Nnana Igbokwe (PDP, Imo) made the disclosure on Thursday 5th of May, 2017 at its resumed investigative hearing. The committee discovered from documents from the Central Bank of Nigeria (CBN) that the huge sums of foreign exchange which were collected by the oil traders for the purpose of purchasing petroleum products were diverted for other uses. The committee also queried the oil companies for diversion of petroleum products that were eventually traced to them. READ MORE HERE: http://theicon.ng/2017/05/04/oil-mogul-tunde-folawiyos-firm-ascon-oil-270m-forex-scam/
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| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by Nobody: 7:08am On May 05, 2017 |
They are? |
| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by Afonjashapmouth: 7:08am On May 05, 2017 |
All this fake companies esp the oil and gas boys politiefcians are using.to siphone money since 16AD anyways all this agents know where to look they just dont want to step on big toes 1 Like 1 Share |
| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by 989900: 7:29am On May 05, 2017 |
Fxckingtiring |
| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by Mynd44: 7:36am On May 05, 2017 |
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