Don Okereke's Blog

Security and Situational Awareness, Open Source Intelligence, Cybersafety and Cybersecurity, Threat Alerts, Geopolitical Risks, etc. Vanguard Of A Countering Violent Extremism Advocacy: "Nigerians Unite Against Insecurity, Terrorism and Insurgency". For Articles, Press Releases, Adverts etc, Email: donnuait(a)yahoo.com, Twitter: @DonOkereke.

Showing posts with label Gunvor group. Show all posts

Thursday, 6 November 2014

Swiss Prosecutors Probe Nigerian Oil Marketers For Fraud

Nigerian oil commodity traders, including Gunvor Group Limited and Vitol Group, have been contacted by Swiss prosecutors in a fresh investigation into an alleged multi-billion dollar scam over subsidies for petroleum product imports.