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All posts tagged "subsidy investigation"

Subsidy scam: EFCC secures order to repatriate funds from UK
Shrewd Nigerian fuel importers who have hidden stolen money in British banks may soon lick their wounds, as the slush funds may be repatriated to Nigeria on the order of the courts. The Economic and Financial Crimes...
- Posted March 28, 2013
- 1
Reps Query Subsidy Overpayments to Otedola’s Company, Others
The House of Representatives Committee on Petroleum Resources (Downstream) has unraveled a series of over-payments made to major oil marketers from the Petroleum Equalization Fund (PEF). The oil companies mentioned in this recent investigation include Forte Oil...
- Posted June 21, 2012
- 0

FCMB Bank (UK) Limited Launches Personal and Business Banking Proposition to Deepen Inclusiveness
FCMB Bank (UK) Limited, an independently incorporated subsidiary of First...
- Posted 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 Bank
On June 25, 2018 I woke up to yet another...
- Posted June 26, 2018
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FCMB attains ISO Certification for Quality Management
Leading financial services provider, First City Monument Bank (FCMB), has...
- Posted May 16, 2018
- 0
Over 1,000 firms bid for 2017 railway projects
Over 1000 companies expressed interest in 17 categories of projects...
- Posted October 20, 2017
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NAICOM moves to enforce compulsory insurance of public buildings
To drive the enforcement of the compulsory insurance of public...
- Posted October 20, 2017
- 11
Reps ask NPA to reverse termination of agreement with Intels
The House of Representatives yesterday waded into the ongoing controversy...
- Posted October 19, 2017
- 1
SEC suspends Oando shares from stock market
The Securities and Exchange Commission has ordered the Nigerian Stock...
- Posted October 19, 2017
- 1