Managing Director of Ontario Oil and Gas Limited, Walter Wagbatsoma, has been extradited to the United Kingdom from Germany to face money laundering charges.
According to a UK-based newspaper, Lincolnshire Echo, Wagbatsoma, 46, accused of involvement in a multi-million-pound fraud, appeared before Lincoln Magistrates’ Court on Friday.
He was detained last month in Germany after Lincolnshire Police issued a European Arrest Warrant.
The Economic Crime Unit of Lincolnshire Police said it had been conducting a major investigation with the National Health Service involving offences of fraud and money laundering in excess of £12m.





























