Osman Shahenshah, former CEO of Afren
Sourcing illicit funds is one thing, laundering them is quite another. That is what Osman Shahenshah and Shahid Ullah, the then chief executive and chief operating officer of the booming oil firm Afren, found out in October 2013.
By then, the two men had secured the promise of payments totalling $45 million from a Nigerian oil mogul, to be shared between them and others through an offshore company created for that purpose.
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