The boss of one of the world’s biggest corporations was placed under secret surveillance as part of a pan-European corruption investigation into the way the firm paid $1.3 billion for an oil block in Nigeria, explosive documents leaked to Finance Uncovered reveal. Read more
A former head of Nigeria’s state-run oil firm is under investigation after almost $10 million in cash was found at a property he owns. Read more
Lagos – Italian prosecutors have alleged that Nigeria’s former president Goodluck Jonathan and his oil minister received kickbacks as part of a $1.3 billion deal involving oil giants ENI and Shell. Read more
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T.O.T. Private Consulting specializes in a variety of services for the Orthodox Jewish community worldwide.