CISLAC lauds ICPC for opening probe into NAHCON’s handling of N90 Hajj Subsidy
CISLAC condemned the alleged corrupt handling of the Hajj subsidies “particularly given the religious significance of the event.”
Tag: Subsidy fraud
Oil marketers who defrauded Nigeria of N790mn lose at appeal court
The marketers forged documents to receive the subsidy payment.
Suspect accused of N1.4 billion subsidy fraud loses at Appeal Court
Since the trial commenced, the respondent has called four witnesses who have so far testified in the case.
N1.7 billion subsidy fraud: Absence of prosecutor stalls trial of oil marketer
The accused persons were alleged to have fraudulently obtained N1.7 billion from the Federal Government. The absence of the prosecution ...
N1.7 billion subsidy fraud: Judge’s absence stalls trial of oil marketer
The case was adjourned to February 3, 2014. The absence of the judge on Tuesday stalled the trial of an ...
Update: Subsidy fraud trial of Mahmud Tukur, son of PDP Chairman, starts afresh
Mahmud Tukur and others are being tried for petrol subsidy fraud. The trial of Mahmud Tukur, son of the National ...
Trial of Mahmud Tukur, others for N1.2 billion subsidy fraud adjourned to February 2014
The trial of Mahmud Tukur, son of the National Chairman of the Peoples' Democratic Party, Bamanga Tukur, has been fixed ...
Police declare alleged serial fraudster, Ogunbambo, wanted
Ogunbambo is facing different charges of fraud. The Police Special Fraud Unit, SFU, has declared alleged serial fraudster, Seun Ogunbambo, ...
N979 million subsidy fraud: Ogunbambo, Theck’s trial stalled
The case was adjourned to 2014. The trial of two oil marketers, Oluwaseun Ogunbambo and Habila Theck, was on Monday ...
EFCC declares suspected serial fraudster, Seun Ogunbambo, Habila Theck wanted
Both men were granted bail by the court. The Economic and Financial Crimes Commission, EFCC, has declared two persons accused ...
N1.9bn subsidy fraud: Alleged fraudsters submitted forged documents, EFCC tells court
The EFCC is prosecuting the suspects. Four oil marketers, Walter Wagbasoma, Fakuade Babafemi, and Ezekiel Ejidele received a subsidy overpayment ...
Court admits 28 documents allegedly forged by Ahmadu Ali’s son, others to receive N4.5bn subsidy payment
The accused persons are accused of duping Nigeria using falsified documents. Twenty eight documents allegedly forged by Mamman Ali and ...