Tuesday, May 19, 2026

Shibawells Energy Ltd.

February 10, 2022

Shibahwells Energy, Wema Bank named in N1.7 billion money laundering, fraud

“On January 28, 2021, via transaction ID No: M35660, he received the sum of N424,811,000 from Caverton and N160,000,000 from Dana,” added the prosecutor.