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Sunday, 3 July 2016

UK arraigns oil magnate, Wagbatsoma for money laundering

UK arraigns oil magnate, Wagbatsoma for money laundering
03 July 2016, Agency report — Managing Director of Ontario Oil and Gas Limited, Walter Wagbatsoma, has been extradited to the United Kingdom where he is facing money laundering charges. According to a UK-based newspaper, Lincolnshire Echo, Wagbatsoma who was extradited from Germany, was accused of money laundering in a multi-million Pound Sterling fraud. He […] More »

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