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
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The entities involved
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National Bank of Malawi
commercial bank in Malawi
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Bank of America
American multinational banking and financial services corporation