Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam - Business - Nairaland
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The Story Behind Coscharis – The Auto Business Mogul / CBN Debunks Media Report On Forex Scam / Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In Alleged $270m Forex Scam (2) (3) (4)
| Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by Trending01: 6:50pm On May 04, 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/ 1 Like
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| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by Redman36(m): 6:58pm On May 04, 2017 |
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| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by stonemasonn: 8:10am On May 05, 2017 |
You can't just be a billionaire overnight in Nigeria like Mark Zuckerberg. |
| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by three: 8:49am On May 05, 2017 |
So what happens now? The underside of the carpet is still full with the Fuel Subsidy suspects  !!!! |
| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In $270m Forex Scam by ketkelvin(m): 2:58pm On May 05, 2017 |
BLCO, FLCO and LPFO we have allocation from NNPC, we want to transact with serious and genuine buyers pls. Phone: +234(0)9033826160 ketkelvin806@yahoo.com |
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