In a September 22 publication, partners from the Organisation Crime and Corruption Reporting Project (OCCRP) reveal the existence of five Swiss bank accounts, hitherto unknown up to date and controlled by Addax Petroleum employees.

The “Suisse Secrets” continue their service. This time, it was the Credit Suisse data breach that shed new light on September 22 on a gigantic corruption case involving oil contracts in Nigeria at the end of the 1990s.

On Thursday, September 22, an investigation was published by several media according to which: “directors of a dark energy company bribed people Nigerian officials to obtain specularly profitable oil licenses.”

The eleven signatories of the five joint accounts through which tens of billions of FCFA passed were formally identified by investigators. They are two Senegalese Moustapha Niasse (politician) and Baba Diao (oil trader), two Congolese, Maurice Nguesso and Dominique Nimi Madingou, two Nigerians Umaru Ali Shinkafi and Ahmed Kusamotu, four employees of AOG (Mamadou Ciss, Franklin Jackson, Lourenco de Almeida and Ali Kewe Ndiaye) L'identit& Eacute; of the last personality was unknown.