COMMUNIQUÉ ISSUED AT THE END OF A TWO- DAY WORKSHOP ON MONITORING AND REPORTING OF OIL SUBSIDY FRAUD/CORRUPTION CASES IN NIGERIA, HELD AT ROCKVIEW HOTEL, APAPA, LAGOS 9- 10 JUNE, 2014.

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COMMUNIQUÉ ISSUED AT THE END OF A TWO- DAY WORKSHOP ON MONITORING AND REPORTING OF OIL SUBSIDY FRAUD/CORRUPTION CASES IN NIGERIA, HELD AT ROCKVIEW HOTEL, APAPA, LAGOS 9- 10 JUNE, 2014. The Africa Network for Environment and Economic Justice (ANEEJ), with support from Justice for All (J4A) a window of funding of DfID, organised a […]

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Subsidy Fraud: Tukur’s son, others challenge N1.8bn charges

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Subsidy Fraud: Tukur’s son, others challenge N1.8bn charges Posted by: The Citizen in Financial Crimes, Other News June 10, 2014 Alhaji Mahmud Tukur The son of former chairman of Peoples Democratic Party, Alhaji Mahmud Tukur and Alex Ochonogor have challenged the N1.8 billion fuel subsidy fraud charge preferred against them by the Economic and Financial […]

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Group urges FG to implement panels’ recommendations on fuel subsidy

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Group urges FG to implement panels’ recommendations on fuel subsidy By Stella Omona, Snr. Correspondent, Abuja A rights organisation, Africa Network Environment and Economic Justice (ANEEJ), has tasked the Federal Government on the implementation of the recommendations of the reports of probe committees on oil fuel subsidy. The reports include the National Assembly committees headed […]

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Fuel subsidy probe: Court refuses to quash charge against Farouk

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Fuel subsidy probe: Court refuses to quash charge against Farouk on May 13, 2014 / in News 1:05 am / Comments BY IKECHUKWU NNOCHIRI ABUJA — The Court of Appeal in Abuja, yesterday, declined to quash the criminal charge preferred against the former Chairman of the House of Representatives Ad-hoc Committee on Fuel subsidy probe, […]

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Workshop On Monitoring And Reporting Of Oil Subsidy Fraud/Corruption Cases In Nigeria:The Communique

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Workshop On Monitoring And Reporting Of Oil Subsidy Fraud/Corruption Cases In Nigeria:The Communique Posted by: Newsdiaryonline Posted date: May 17, 2014 In: Business, Civil Society | comment : 0 diezaninewCOMMUNIQUÉ ISSUED AT THE END OF A TWO DAY WORKSHOP ON MONITORING AND REPORTING OF OIL SUBSIDY FRAUD/CORRUPTION CASES IN NIGERIA, HELD AT VINES HOTEL, ABUJA, […]

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EFCC Press Release: N2.6Bn Subsidy Fraud: Abdulahi Alao Manipulates Product Supply Chain – Witness

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Posted: May, 08 2014, 12:05PM By Wilson Uwujaren The Economic and Financial Crimes Commission, EFCC, on Thursday, May 9, 2014, told Justice Adebisi Akinlade of the Lagos High Court, Igbosere, that Abdullahi Alao and his company, Axenergy Limited, who are facing trial over a N2.6billion oil subsidy fraud, manipulated the product supply chain and a […]

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Court cuts short EFCC’s case against oil marketers

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A Lagos High Court, Ikeja, on Tuesday closed the case of the Economic and Financial Crimes Commission, with 13 out of the 15 proposed prosecution witnesses yet to appear in court. Justice Adeniyi Onigbanjo made the order closing the prosecution’s case, following a request by EFCC counsel to adjourn the matter in order to arrest […]

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EFCC Arraigns Oil Marketer for N10m Dud Cheque

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EFCC Arraigns Oil Marketer for N10m Dud Cheque The Economic and Financial Crimes Commission (EFCC) today (April 23, 2014) arraigned one Tajo Sani Yunusu and his company, Sani Brothers Oil and Gas Limited, before Justice Dije Abdu Aboki of Kano State High Court on a 2-count charge bordering on issuance of dud cheque. The accused […]

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EFCC RECOVERS N4.3bn FROM OIL SUBSIDY SUSPECTS – Lamorde

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Executive chairman of the Economic and Financial Crimes Commission, EFCC, Ibrahim Lamorde today disclosed that the Commission has recovered N4.3billion from suspects involved in the petroleum subsidy scam. He made the disclosure Tuesday April 15 when the management of the Petroleum Products Pricing Regulatory Agency led by its Executive Secretary, Mr. Farouk Ahmed paid him […]

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Subsidy Trial: Oil Marketers Granted Bail

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By Ike Abonyi and Akinwale Akintunde The Economic and Financial Crimes Commission (EFCC) Wednesday continued its arraignment of directors of oil-marketing and trading (OM&T) firms and the companies suspected to have defrauded the fuel subsidy scheme. Five suspects implicated in the fuel subsidy scam were arraigned at the Lagos High Court, Ikeja, presided over by […]

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