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Tag: Oluwaseun Ogunbambo

Business

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…

News

Court affirms police powers of arrest

A Federal High Court in Lagos on Wednesday dismissed a suit filed by an oil marketer, Oluwaseun Ogunbambo, seeking to…

Business

Court orders arrest of oil subsidy fraud suspects

A Lagos High Court sitting in Ikeja, Lagos in western Nigeria on Tuesday, June 25, 2013 issued a warrant of…

Business

Five Suspects Rearraigned Over Fuel Subsidy Fraud

Five suspected fuel subsidy fraudsters were today re-arraigned before Justice Adeniyi Onigbanjo of the Ikeja High Court for defrauding the…

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

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,…

Business

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…

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…

Business

Oil subsidy scam: More Suspects for trial

Nigeria’s Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign seven more suspects in the on going trial…

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…
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