AFR.L -

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  • Reuters - UK Focus27 days ago

    UK's SFO to charge two Afren executives with fraud

    Britain's Serious Fraud Office will charge two former executives of collapsed oil company Afren (Stuttgart: 2086440.SG - news) on Wednesday with alleged fraud over payments they received via secret companies relating to business deals in Nigeria. The SFO said in a statement former Afren Chief Executive Osman Shahenshah and former Chief Operating Officer Shahid Ullah would appear at Westminster Magistrates Court charged with two counts of fraud and two counts of money laundering. "(They) stand accused over payments they received via secret companies they controlled relating to over $400 million of Nigeria business deals," the SFO said.

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