Investigators Sniff Around Oil Barons Involvement With International Singer In Midst Of Whispers Of Money Laundering

…sources claim “it’s one of the reasons he dropped out of sight”

Information filtering in revealed authorities are currently sniffing around the dealings of a popular oil baron.

And the objective is to see determine the level of credibility in the whispers about him and a popular international R&B singer.

The Oil Baron related to a world listed man of wealth is dubbed ‘’the chairman’’ of the singer originally from an African country – but born outside the shores of his native land.
According to a source ‘’they have a business relationship’’.

There are however whispers of money laundering tainting the qualifier ‘’business relationship’’ between the Oil baron and singer who rose on the positivity of the negative word ‘’Trouble’’ to kick start his journey to world reckoning.

Sources disclosed to societynowng.com that keen interest in the past dealings of major oil dealers in the country – by authorities- as part of efforts to recoup pilfered funds brought the relationship between the oil baron and celebrated singer under scrutiny.

‘’they are seeking to determine whether the business was the popular strategy of using entertainment as a form of money laundering vehicle..make money from Oil and use rapport and activities of an entertainer to be reckoned with to move it’’ a source stated.

A source further claim the interest in his affairs by investigators is one of the major reasons the oil baron has dropped out of sight.

He is said to be attempting to quietly douse the interest in his dealings.

‘’whether true or false, a whiff of this development getting to the wrong quarters would certainly soil whatever he has going with the singer’’ a source claimed.

Those who should know claim the singer usually visited at will, before the change in government and current interest of investigators in the affairs of the oil baron.

The Oil baron whispered as battling ill health in some quarters at a time was caught in the storm of the fuel subsidy that ended with leading probe panel member caught with ‘’bribe- money-in- dollars’’ in his cap.

He uses a very short trade names for his oil business and ‘’a big name’’ but limited presence on the social scene.