Key Suspect In Mozambique Tuna Fraud Cooperating With FBI

19 September 2019

A key suspect in Mozambique’s hidden debts scandal was cooperating with the FBI in January and February. Former BP and PetroSA executive, Teofilo Nhangumele, was one of the well-connected fixers who ensured that the scheme went ahead.  The scam occurred between 2013-2014 and involved...

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