Tag: Habila Theck
Ogunbambo, Fuel Subsidy Fraud Suspect Flees To Canada
Henry Ojelu The Economic and Financial Crimes Commission, EFCC, Thursday, informed a Lagos High Court in Ikeja, western Nigeria, that…
EFCC Declares Two Suspected Oil Subsidy Thieves Wanted
The Economic and Financial Crimes Commission, EFCC, has declared two persons accused of defrauding the Federal Government in bogus oil…
Court Refuses Bail for Oil Marketer
Justice Adeniyi Onigbanjo of the Lagos High Court on Thursday December 6, 2012 refused to admit Oluwaseun Ogunbambo to bail…
Ogunbambo, 2 others charged with oil subsidy fraud
The Economic and Financial Crimes Commission, EFCC on Monday, December 3, 2012 re-arraigned two oil marketers: Oluwaseun Ogunbambo, Habila Theck,…
More suspects charged with oil subsidy theft
The Economic and Financial Crimes Commission (EFCC) on Monday arraigned two more oil marketers and an oil company before an…