A fraud investigation has been launched into the National Oil Company of Malawi's operations, involving fuel shipments through Port of Nacala, with Bank of America conducting inquiries.
1 report, 1 independent
Updated Aug 25
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What happened
A fraud investigation has been launched into the National Oil Company of Malawi's operations, involving fuel shipments through Port of Nacala, with Bank of America conducting inquiries.
Who's involved
What this event is mainly aboutKeep exploring
The entities involved
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Port of Nacala
Port in Mozambique
Nothing else this week.
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National Bank of Malawi
commercial bank in Malawi
Nothing else this week.
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Bank of America
American multinational banking and financial services corporation