Categories: CrimesNews

Epstein explored Nigerian oil deals but feared being defrauded

Newly released FBI documents reveal that convicted sex offender Jeffrey Epstein considered investing in Nigeria’s crude oil market but expressed caution over potential fraud.

Under the Epstein Files Transparency Act, includes a 20 September 2010 email from David Stern to Epstein outlining a lucrative opportunity to broker or “flip” Nigerian crude oil to China, with estimated profits of $6 million.

Stern referenced an intermediary, “PA,” who suggested meeting individuals with access to the oil.

“This seems very fishy (as my boss JEE would say),” Epstein reportedly wrote, reflecting skepticism about the deal.

Nigeria, Africa’s largest oil producer, has long faced challenges with corruption and black-market oil trading, despite recent efforts by NNPC Limited to increase transparency through audited accounts.

The emails are part of a broader tranche of Epstein correspondence showing his interactions with wealthy and influential figures, including discussions about business, investments, and trips to Nigeria.

In September 2010, Epstein received a separate email from George Reenstra, founder of Aircraft Service Group, detailing a sudden trip to Nigeria to meet then-President Goodluck Jonathan.

Reenstra noted that the meeting was mandatory but did not confirm whether it eventually took place.

The release of these documents comes years after Epstein’s 2019 death, when he was awaiting trial on sex trafficking and conspiracy charges.

Calls for transparency intensified after President Donald Trump assumed office, highlighting Epstein’s connections to high-profile individuals including Trump, Bill Clinton, Elon Musk, and Prince Andrew.

Among the files, correspondence shows Epstein inviting Prince Andrew to dine at Buckingham Palace and offering introductions to young women, contradicting the prince’s earlier claims of limited contact with Epstein after 2010.

The documents provide further insight into Epstein’s global network of wealthy associates and his business interests, including attempts to navigate Nigeria’s complex oil market.

 

LUKMAN ABDULMALIK

Recent Posts

EFCC re-arraigns two suspects, firms over ₦1.07bn fraud in Lagos

Economic and Financial Crimes Commission has re-arraigned two individuals and their companies before the Lagos…

7 hours ago

Port Harcourt, Warri refinery MoU targets sustainable operations — NNPC

The Nigerian National Petroleum Company (NNPC) Limited says the recently signed Memorandum of Understanding (MoU)…

8 hours ago

Kano tops ECOWAS sub-national education spending ranking – Report

Kano State has emerged as the highest-ranked sub-national government in the Economic Community of West…

8 hours ago

IGP raises the alarm over suspects hiding in Osun govt house

Olatunji Disu has disclosed that the police received allegations that some criminal suspects being sought…

9 hours ago

Dating for money is the real scam — Emeka Ike

Veteran Nollywood actor Emeka Ike has said love and marriage are not scams, arguing that…

9 hours ago

Profile: Meet Adeyemi, the face behind Nigeria’s ghost agency

Prince Adeniyi Adeyemi Matthew has emerged as the central figure in the controversy surrounding the…

9 hours ago

This website uses cookies.