Tag: oil subsidy fraud
N1.4Bbn oil subsidy scam: How Nadabo Energy boss defrauded FG
The ongoing trial of Abubakar Ali Peters, Chairman, Nadabo Energy, for an alleged N1.4bn oil fraud, continued on Tuesday, December…
Mahmud Tukur docked again for oil subsidy fraud
Henry Ojelu& Oluchi Chiowa The Economic and Financial Crimes Commission today re-arraigned Mahmud Tukur, son of the Chairman of the…
Oil marketer fails to quash subsidy fraud charge
Henry Ojelu Justice Lateefat Okunnu of the Ikeja High Court today dismissed an application filed by an oil marketer, Emmanuel…
Witness fails to prove fraud against oil marketers
Henry Ojelu As the trial of Walter Wagbatsoma and four others over alleged fuel subsidy fraud commenced today at the…
Oil Subsidy fraud: Tukur’s son challenges court’s jurisdiction
Henry Ojelu Mahmud Tukur, son of the Peoples’ Democratic Party’s chairman, Bamanga Tukur today challenged the jurisdiction of an Ikeja…
EFCC Questions Ubah over N43b subsidy scam
Nigeria’s Economic and Financial Crimes Commission, EFCC, arrested and quizzed Ifeanyi Ubah, Managing Director of Capital Oil and Gas Industries…
$620,000 Bribe: Farouk, Emenalo For Arraignment Friday
Nnamdi Felix / Abuja Nigeria’s Attorney General and Minister of Justice, Mohammed Adoke has bowed to pressure to file charges…
Subsidy Scam: Firm Boss Gets N85m Bail
A Lagos High Court on Wednesday granted bail in the sum of N85 million to the Managing Director of Nadabo…
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,…
Subsidy Fraud: Charge against Ahmadu Ali’s son amended
Henry Ojelu& Olamide Abdul The Economic and Financial Crimes Commission (EFCC) today re-arraigned Mamman Ali, son of former Peoples Democratic…
Another Nigerian oil marketer faces the music
Henry Ojelu/Judiciary correspondent The Economic and Financial Crimes Commission (EFCC) today arraigned an oil marketer, Rowaye Jubril before Justice Lateefat…
Court Adjourns Ahmadu Ali son’s Trial
Henry Ojelu Justice Adeniyi Onigbanjo of the Ikeja High court today further adjourned the trial of son of former PDP…
EFCC Docks 4 Over N1.05 Billion Subsidy Fraud
The Economic and Financial Crimes Commission, EFCC on October 17, 2012, arraigned the quartet of Alhaji Saminu Rabiu,Jubril Rowaye, Alminnur…
Subsidy Fraud: Economic Council backs FG
As residents of Abuja, continue to groan from fuel scarcity that has grounded the capital city for some weeks now,…
Tukur: I will let my son face the music
National Chairman of Peoples Democratic Party, Nigeria’s ruling party, Alhaji Bamanga Tukur, says if the court of law finds his…
Nigeria now ready to prosecute oil subsidy thieves
Nigeria’s justice minister vowed Tuesday to probe those implicated in a parliamentary report detailing billions of dollars lost through a…