120

views
Unfave

How Ex-Nigerian Petroleum Minister, Dan Etete, Laundered Millions Of Dollars

By SaharaReporters, New York Former Minister of Petroleum Dan Etete laundered hundreds of millions of dollars he extorted from oil companies in a complex web that took investigators years to untangle. Saharareporters has obtained documents that reveal in painstaking detail how Mr. Etete and his main accomplice, Richard Granier-Deferre, executed a series of financial maneuvers that netted them hundreds of millions of dollars. read more
Read the rest of the story on Sahara Reporters

Added June 16, 2013
from Sahara Reporters