Sahara Energy moved additional $16bn to Isle of Man in 2017: Investigation
In the midst of the global financial scandal in which more than $2 trillion worth of transactions between 1999 and 2017 were flagged by internal compliance departments of financial institutions…
Interpol investigates Sahara Energy billion dollars transfers to Isle of Man in 2016
The International Criminal Police Organisation also known as Interpol is investigating series of international financial transactions by Nigeria’s Sahara Energy Resource Limited and others from Nigeria in recent years to…