Ikeja – A prosecution witness, Mr. Effa Okim, has told an Ikeja High Court how an oil marketer, Abdullahi Alao, allegedly conspired with others to commit N1.1 billion fuel subsidy fraud. Okim, an investigative officer with the Economic and Financial Crimes Commission (EFCC) testified at the resumption of Alao’s trial. The accused is the son of prominent Ibadan-based businessman, Alhaji […]
EFCC Re-arraigns 3 Oil Marketers Over Alleged N789.6m Fuel Subsidy Fraud Agency Report — April 8, 2014 The Economic and Financial Crimes Commission (EFCC) on Tuesday re-arraigned three oil marketers — Adamu Maula, George Ogbonna and Emmanuel Morah — over an alleged N789.6 million fuel subsidy fraud. The marketers appeared alongside their companies — Downstream Energy Sources Ltd and Rocky […]
BENIN CITY – The Niger Delta Anti-Corruption Network (NIDAN), a Coalition of Civil Society Organizations (CSO) in collaboration with African Network for Environmental and Economic Justice (ANEEJ) has canvassed for an open budgeting to be accepted in Edo State and Nigeria at large. This position was made known by the CSOs at a strategic planning meeting/launching of NIDAN, Edo State […]