kaieteurnewsonline.com
UK Bank knowingly transferred US$800M to corrupt Nigerian oil minister - Kaieteur News
LONDON (Reuters) – JP Morgan Chase has acknowledged it knew a former Nigerian oil minister convicted of money laundering would benefit when it transferred over $800 million of government funds to a company he controlled, according to a court document seen by Reuters. JP Morgan made the acknowledgement in its legal response to a lawsuit […]
KNews