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This section might contains a list of
names of individuals who did not perform, or have issued fake documents,
or claim false position. So as a result of their participation in fraudulent
transactions relating to unregistered private placements, buying and/or selling
via faked
documents for Petroleum and Oil
Products, or bank instruments, etc. This Board is administered by Zarka Groups. Any and all comments,
suggestions and/or questions regarding the operations of this Board and/or
postings made herein, should be sent to info@bluepetroloil.com
| To
read full details please click on the required link: |
| First/Last
Name |
Company |
Relationship |
Overall
Rating |
| Oleg
Nenov |
ZN
WholeSale Inc |
Export
Manger |
BL-N-001 |
| Mazen
Abdul-Hafiz Salim Al-Hoateri: |
Petro
Lina Oil Limited - Jordan |
Allocation
Holder |
BL-A-002 |
| Dr.
Jackson Gaius Obaseki |
person
presuming that he is the former Group Managing Director Of
Nigerian National Petroleum Corporation {N.N.P.C} |
Frauds
With Criminals |
BL-O-001 |
|
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