All posts tagged "fuel subsidy fraud"
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EFCC, Mahmud Tukur, Abdullahi Alao’s Negotiation is yet another Fraud- ANPPThe negotiation discussions entered into by the Economic and Financial Crimes Commission (EFCC) with Mahmud Tukur, son of the Peoples Democratic Party (PDP) National Chairman, Bamanga Tukur, with Abdullahi Alao son of Arisekola Alao have been described...
- Posted November 16, 2012
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Fuel subsidy fraud: EFCC Probes Eleven more marketersThe Economic and Financial Crimes Commission (EFCC) yesterday probed over 11 marketers in connection with the N382 billion fuel subsidy fraud uncovered by the Presidential Committee on Verification and Reconciliation of Fuel Subsidy Payments. EFCC acted...
- Posted November 7, 2012
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EFCC Declares Three Fuel Marketers Wanted for FraudNigeria’s financial crimes watchdog, investigating a multi-billion dollar scam in a state fuel subsidy scheme, on Friday named three petrol retailing tycoons it wanted for fraud. Nigerian authorities, including Finance Minister Ngozi Okonjo-Iweala, are trying to unravel...
- Posted September 10, 2012
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FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen InclusivenessFCMB Bank (UK) Limited, an independently incorporated subsidiary of...
- August 1, 2018
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The Worrisome Trend of Sensational Social Media “Journalism” and the Impact On Legitimate Business Concerns: Recent Travails of FCMB, GTBank and First BankOn June 25, 2018 I woke up to yet...
- June 26, 2018
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Azman Air commences flight operation in SokotoAzman Air Thursday commenced flight operation to Sokoto state....
- February 21, 2015
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NRC increases Lagos goods trains, eyes fuel haulageThe Nigerian Railway Corporation says it has increased its...
- June 23, 2016
