This company, which most had never heard of, is the SOLE IMPORTER of petrol into Nigeria, and has its operations shrouded in total secrecy.
Duke Oil, an NNPC trading subsidiary registered in 1989 in the tax haven and money laundering paradise of Panama, under the famously transparent and incorruptible Ibrahim Babangida administration.
It has no physical office in Panama and routes its business through a Panamanian law firm Alemán, Cordero, Galindo & Lee Alemán, Cordero, Galindo & Lee, for those who are not aware, is the law firm most repeatedly mentioned in the Pandora Papers Leak, for setting up money laundering schemes to hide money stolen by 3rd World govt officials.