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All posts tagged "different company"
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Govt blacklists 12 petroleum marketers over payment fraud
THE Petroleum Equalisation Fund Management Board (PEFMB) has blacklisted 12 petroleum marketers fingered for trying to cheat government by seeking payment of ‘bridging payment’. Meanwhile, the nation’s major oil marketers have refuted reports of their being fully...
- Posted July 17, 2013
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FinBank didn’t approve Nwosu’s purchase of shares with depositors’ funds – Witness
The Economic and Financial Crimes Commission, EFCC, on Thursday, February 28, 2013, told a Lagos State High Court sitting in Ikeja, that the former managing director of the defunct FinBank Plc, Okey Nwosu and three of his...
- Posted March 1, 2013