Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In Alleged $270m Forex Scam - Business - Nairaland
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| Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In Alleged $270m Forex Scam by Trending01: 5:18am On May 06, 2017 |
The House of Representatives ad-hoc committee on Review of Pump Price of Premium Motor Spirit (PMS) has allegedly uncovered a $270million forex exchange diversion scam involving Ascon Oil Ltd and Folawiyo Energy Ltd. The committee led by Mr. Nnana Igbokwe (PDP, Imo) made the disclosure on Thursday 4th of May, 2017 at its resumed investigative hearing. The committee discovered from documents from the Central Bank of Nigeria (CBN) that the huge sums of foreign exchange which were collected by the oil traders for the purpose of purchasing petroleum products were diverted for other uses. READ MORE HERE: http://theicon.ng/2017/05/04/oil-mogul-tunde-folawiyos-firm-ascon-oil-270m-forex-scam/
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| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In Alleged $270m Forex Scam by jericco1(m): 6:24am On May 06, 2017 |
Imagine $270m. That's outrageous!! |
| Re: Oil Mogul, Tunde Folawiyo’s Firm & Ascon Oil In Alleged $270m Forex Scam by abescom: 6:30am On May 06, 2017 |
And people wonder why the naira is so weak. He must have been doing it for a long time unchecked as back then stealing or funds diversion wasn't corruption. He is a yoruba man. If he was from th south east and south south his people will be shouting witch hunting senselessly. 1 Like |
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