All posts tagged "fuel subsidy fraud"

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  EFCC, Mahmud Tukur, Abdullahi Alao’s Negotiation is yet another Fraud- ANPP

  The 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 marketers

  The 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 Fraud

  Nigeria’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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