oil trading

Singapore – O.K. Lim, the founder of the now-collapsed Hin Leong Trading, was sentenced to 17 and a half years in prison for defrauding banking giant HSBC out of millions …

Ebi Otsaye Ogionwo has been charged with fraud in connection with an alleged $300,000 scheme involving false pretenses. According to the charges filed in court, Ogionwo is accused of deceiving …