N4.5Bn Subsidy Scam: Court Admits EFCC’s Documents As Exhibit Against Nasaman Oil Services Limited
A Lagos State High Court sitting in Ikeja, on Thursday, February 21, 2013, admitted eight-page enquiries the Economic and Financial Crimes Commission, EFCC, made against Nasaman Oil Services Limited; Mamman Nasir Ali, Christian Taylor and Oluwaseun Ogunbambo through the Inspectorate Marine Service as exhibit against them.
N1.5Bn Subsidy Scam: EFCC RE-ARRAIGNS ANOSIKE, FOUR OTHERS
The Economic And Financial Crimes Commission, EFCC, on Thursday, February 21, 2013 re-arraigned Ifeanyi Anosike, Emeka Chukwu, Ngozi Ekeoma; Anosyke Group of Companies and Dell Energy Limited before Justice Adeniyi Onigbanjo of the Lagos State High Court sitting in Ikeja, on an eight count charge bordering on conspiracy to obtain by false pretence and forgery to the tune of N1, 537,278,880.82( One Billion, Five Hundred and Thirty Seven Million, Two Hundred and Seventy Eight Thousand, Eight Hundred and Eighty Naira, Eighty-Two Kobo), being payments fraudulently received from the Petroleum Support Fund for a purported supply of 15, 000 metric tonnes of Premium Motor Spirit.
EFCC Arraigns Kaduna Vet for N7.2m Scam
The Economic and Financial Crimes Commission today arraigned Madlion Shedrack before Justice Tukur Muazu Aliyu of the Kaduna State High Court on two count charge of misappropriation of funds.