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FBI Charges Nigerian With Money Laundering, Obstructing Probe of $2 1 Million Bribe From Swiss Oil Company

FBI Charges Nigerian With Money Laundering, Obstructing Probe of $2 1 Million Bribe From Swiss Oil Company
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Koreatown Lawyer Charged with Money Laundering, Tax Evasion, Obstruction

Koreatown Lawyer Charged with Money Laundering, Tax Evasion, Obstruction
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United statesOkoronkwo los angelesPaulinus okoronkwoLos angelesUs department of justiceNigerian national petroleum corpAddax petroleumNigerian national petroleum

Feds accuse Valencia man, Nigerian national of bribery

Feds accuse Valencia man, Nigerian national of bribery
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Valencia Man Charged With Taking $2 1 Million Bribe In International Oil Deal

A man who bought a home in Valencia using funds he gained via a $2.1 million bribe has been indicted on several felonies, including tax evasion and money laundering in connection with international oil deals.

United statesOkoronkwo los angelesPaulinus iheanacho okoronkwoAddax petroleumJustice department office of international affairsDepartment of justiceInterest on lawyer trust accountNigerian national petroleum corpNigerian national petroleumSwitzerland based addax petroleumLawyer trust accountLos angelesJustice departmentInternational affairs