Tag: Walter Wagbatsoma
-
Money laundering: UK Court sentences Ontario Oil boss, Wagbatsoma to three years imprisonment
A court in the United Kingdom has sentenced Chairman of Ontario Oil & Gas Limited, Mr Walter Wagbatsona, to three and half years in prison. Wagbatsoma, 47 was also disqualified from being a company director for six years. It was learnt that some fraudulently obtained funds in the UK were laundered through an account in…