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Money Laundering

FBI Charges Senior NNPC Official in $2.1m Swiss Oil Company Bribery To Shortchange Nigeria To the Tune of $2.4bn

A lawyer has been charged by the Federal Bureau of Investigation (FBI) with multiple felonies arising from an alleged $2.1 million bribe, which he received while serving as an officer at Nigerian National Petroleum Corporation (NNPC). The man identified as…