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Tag: EFCC witness to court: Trafigura Beheer BV owes FG $1.6bn in taxes

Alleged $8.4m AGO fraud: Nadabo Energy funded transaction, EFCC witness tells court

EFCC witness to court: Trafigura Beheer BV owes FG $1.6bn in taxes

by Roland Edwards

December 19, 2018

Mr Emefun Etudo, a prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Wednesday, alleged that Trafigura Beheer ...

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