Tag: subsidy fraud
N2.2bn subsidy scam: Ex-PDP chairman’s son, accomplice jailed 14 years each
EFCC said Ali and Chris fraudulently obtained N1.9 billion from the Federal Government, claiming the sum represented subsidy accruing to…
N1.4bn Subsidy Fraud: Pon Specialised Services not known to US – Witness
The trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, on allegations of N1.4billion subsidy fraud resumed…
EFCC re-arraigns 5 for subsidy fraud
The Economic and Financial Crimes Commission, EFCC, on Friday re-arraigned three persons: Ifeanyi Anosike, Emeka Chukwu and Ngozi Ekeoma and…
EFCC re-arraigns five for subsidy fraud
The Economic and Financial Crimes Commission, EFCC, on Friday December 18, 2015 re-arraigned three persons: Ifeanyi Anosike, Emeka Chukwu and…
N1.4bn Subsidy Fraud: EFCC tenders ‘Proof of Forgery’ against Helen Aninye, others
Dennis Kasari, the prosecution witness in the trial of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, on…
N1.4bn Subsidy Fraud: Trial of Helen Aninye, others commences July 8
At last, hearing in the case of Helen Aninye, Chizobam Ben-Okafor and their company, Pon-Specialized Services Limited, before Justice Olasumbo…
Ahmadu Ali’s son re-arraigned for N4.5b subsidy fraud
Henry Ojelu The Economic and Financial Crimes Commission, EFCC today re-arraigned Mamman Ali, son of former Chairman of the Peoples…
EFCC witness denies threat to life
Henry Ojelu A prosecution witness in a N1.1 billion fuel subsidy fraud trial, Mr Kehinde Akinmolayo today denied that his…
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…
Subsidy Fraud: Alao Asks Court To Set Aside Ruling
An oil marketer, Abdullahi Alao, has asked an Ikeja High Court to set aside its ruling which dismissed his application…
Alao Loses Bid To Quash N1.1b Fuel Subsidy Fraud Charge
An Ikeja High Court on Monday dismissed an application by an oil marketer, Abdullahi Alao, seeking to quash the fuel…
Nigeria: NUPENG shelves strike
Nigeria’s main oil workers union NUPENG on Thursday shelved a planned strike to protest the refusal of government to pay…
Subsidy Fraud: Adoke Begs Soyinka To Shelve Strike
The Attorney General of the Federation and Minister of Justice, Mr. Mohammed Bello Adoke (SAN), has begged activists to shelve…