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World Money Laundering Report - back issues 1999 - 2016.

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Ontario Oil and Gas Limited (sometimes reported as "Ontario Oil and Gas Nigeria Limited"), a Nigerian company, is the vehicle by which Mrs Adaoha UGO-NNADI and Walter WAGBATSOMA committed fuel subsidy fraud in Nigeria. The pair, and their company, have been convicted. Then things started to go weird. One of them is one of 16 people charged with various offences including money laundering in an entirely unrelated case.

 


 

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