All posts tagged "Subsidy Scam"

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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 Set to Prosecute More Alleged Subsidy Fraudsters Today

  The Economic and Financial Crimes Commission (EFCC) is set to arraign more alleged ooil marketers involved in the oil subsidy fraud today. The list of those to be arraigned comprises of 10 suspects made up of six...

  • Posted October 5, 2012
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  President Talks Tough on Subsidy Fraudsters, Vows to Prosecute

  President Goodluck Jonathan has steeled his resolve to ensure the fraudsters unveiled in the Aig-Imoukhuede-led Committee on subsidy claims are made to face the wrath of the law. Last weekend the Presidential spokesman, Reuben Abati, released a...

  • Posted July 6, 2012
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  Subsidy Scam: Indicted Fuel Marketers Won’t be Prosecuted – Attorney General

  The Attorney General of the Federation, Mohammed Adoke Bello, has stated that the fuel marketers indicted in the House of Representatives Adhoc fuel subsidy report will not be prosecuted. The attorney general made the statement in a...

  • Posted July 5, 2012
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