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Tag: oil subsidy scam

A- yet- to be identified operative of the Economic and Financial Crimes Commission (EFCC) has committed suicide at his residence in Abuja.

Metro, News

Court discharges fuel subsidy scam suspect

Henry Ojelu Justice Lateefat Okunnu of the Ikeja High Court, Lagos today discharged an accountant, Ezekiel Ejidele of the charges…

Business

Oil Subsidy Scam: Police Absence Stalls Trial

A Federal High Court sitting in Lagos, western Nigeria Thursday morning adjourned till 18 September for the proper arraignment of…

Business

Oil Subsidy scam suspects cleared for trial

The coast is now clear for the arraignment of Helyn Aninye, Chizobam Ben-Okafor and Pon-Specialized Services Limited for oil subsidy…

Business

Oil Subsidy Scam: PMS Imported Through Dead Vessel

A prosecution witness, Tolu Olanubi, in the ongoing trial of Alhaji Saminu Rabiu, Jubril Rowaye, Alminnur Resources Limited and Brila…

Metro, News

$620,000 Bribe: Farouk, Emenalo bailed

Nnamdi Felix / Abuja Embattled former chairman of the House of Representatives’ Ad-hoc committee on the probe fuel subsidy regime,…

Business

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…

Business

Oil subsidy scam: Suspect sent to Kirikiri Prison

Justice Adebisi Akinlade of the Lagos High Court, Ikeja, has ordered a suspect in the ongoing trial over multiple oil…

Headlines, News

OIL SUBSIDY SCAM: Capital Oil Boss, Uba Remanded

A Tinubu, Lagos Chief Magistrate’s Court this afternoon ordered that Capital Oil boss, Patrick Ifeanyi Uba and four others, Nsikan…

Business

Oil Subsidy scam: EFCC to Arraign fresh suspects

Ayo Oluokun/Abuja Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign fresh suspects in the on going…

Business

EFCC declares 3 oil marketers wanted for mega fraud

Nigeria’s Economic and Financial Crimes Commission, EFCC, has declared three oil marketers implicated in the multi- billion naira fuel subsidy…

News

Ojudu denies bashing ACN over PDP boss

Senator Babafemi Ojudu has said there was never a time that he described as “illogical” or “irrational” the call by…

Business

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…

Metro, News

ACN asks PDP boss to step down over subsidy scam

The Action Congress of Nigeria (ACN) has called on the Chairman of the ruling Peoples Democratic Party (PDP), Alhaji Bamanga…

Business, Metro, News

N3b subsidy scam: EFCC set to charge 18 suspects

Ayorinde Oluokun/ Abuja The Economic and Financial Crimes Commission, EFCC said it has concluded arrangements to prosecute the first batch…

Business, News

Subsidy Scam: Nigerian government snubs damning Reps report

Nnamdi Felix / Abuja The Federal Government on Thursday indicated that prosecution of those found to have benefited from the…

Business

NNPC debunks House report on oil subsidy claims

The NNPC has picked holes in the House of Representatives Committee probe report on petroleum subsidy regime and denied it…
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