Ghana Oil Fraud Allegations: A Swiss Executive's Complaint

This episode discusses a Swiss oil executive who has filed a formal complaint with Ghana's Economic and Organised Crime Office (EOCO), accusing two Ghanaian petroleum firms, Springfield Exploration & Production Ltd. and GMP Energy Ltd., of a $94 million fraud scheme.

The petition details two alleged schemes: one involving unreceived funds from a petroleum sale through BOST, and another concerning a $100 million loan facility to Springfield for an oil project, where the executive claims misrepresentation and non-repayment occurred.

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