SFU probes multi-billion-dollar fraud in oil sector
Police By Emma Nnadozie The Police Special Fraud Unit, SFU, Ikoyi, Lagos, has commenced investigations into alleged massive fraud running into billions of dollars in Nigeria’s oil and gas sector.
Sources further alleged that the team handling the case had refused to accept bribes from a major participant in the alleged fraud, who subsequently resorted to blackmailing the unit before the Police Service Commission, PSC.
Similarly, another case reportedly under investigation involves an alleged $617 million fraud linked to an indigenous oil company.
This is a summary of the original articles listed below. Always read the source articles for the full context. GhanaSummary does not create or modify the news — we summarise and link to original publishers.
