sial oil block, OPL 245 transactions.
The firms were A-Group Construction Company Limited, Rocky Top Resources Limited, Mega Tech Engineering Limited, Novel Properties and Development Company Limited, and Carlin International Nigeria Limited. The prosecution also alleged that the same set of persons took control of the said sum of $401,540,000 in violation of Section 9 of the Money Laundering Act, an act punishable under Section 15 of the same law.
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