Pandora Papers: Inside the crime-infested life of Diezani’s ally, Walter Wagbatsoma
While being prosecuted for fraud in the United Kingdom, Mr Wagbatsoma was also facing trial in his home country, Nigeria, ...
Tag: Walter Wagbatsoma
Fuel subsidy fraud: Appeal Court reverses conviction of Ontario Oil and Gas boss, others
A High Court had found Walter Wagbatsoma, Adaoha Ugo-Nnadi, and Ontario Oil and Gas guilty on eight counts.
Ontario speaks on fresh fraud allegations by Union Bank
The case involves a commercial transaction between Ontario and bank in 2014.
UPDATE: Billionaire arrested for money laundering in UK convicted for fraud in Nigeria
The businessman, his company, and his staff defrauded the Nigerian government, the court found.
How Nigerian billionaire travelled to Europe despite passport seizure – EFCC
Mr. Wagbatsoma was arrested in Germany by UK authorities.
