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03.03.2020, 16:38

Nigerian oil firm's shares suspended after revealing alleged scam

Nigerian oil firm's shares suspended after revealing alleged scam

Guardian Jan. 13, 2020

Nigerian oil firm's shares suspended after revealing alleged scam

Lekoil gave $600,000 to consultancy that promised to help arrange loan from QIA

A small Nigerian oil company has fallen victim to an alleged scam after handing over $600,000 to a consultancy which had promised to help to arrange a loan from the Qatari Investment Authority.

Lekoil had already revealed the $184m (£142m) loan agreement to its investors earlier this month, when representatives from the Qatari fund approached the oil minnow over the weekend to question “the validity” of the deal.

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