How Buying Forex From Anonymous Source Landed Oil Trader Wagbatsoma In International Money Laundering Trial

BEVERLY HILLS, July 1, (THEWILL) – Nigerian oil trader, Mr. Walter Wagbatsoma, Managing Director of Ontario Oil and Gas Ltd, has been charged in the United Kingdom by the Economic Crime Unit of Lincolnshire Police, in connection with a £12 million NHS trusts fraud investigation. THEWILL can report that the multi-millionaire businessman was detained in … Continue reading How Buying Forex From Anonymous Source Landed Oil Trader Wagbatsoma In International Money Laundering Trial