Investigation of China Petroleum Chemical Industry in US authorities, allegations of bribes to Nigerian officials – stakeholders
The US Securities and Exchange Commission (SEC) and the Justice Department reported that external lawyers who served as intermediaries for SINOPEC made illegal payments from the company Switzerland through NY and California banks to Nigerian officials Two people concerned said that they are investigating suspicion. Both parties told on anonymity on the ground that the investigation is ongoing. Bloomberg
https://www.bloomberg.co.jp/news/articles/2017-08-30/OVIFNX6JIJUO01