Former Group Managing Director (GMD) of the Nigerian National Petroleum Corporation (NNPC) Andrew Yakubu, on Wednesday…
Tag: fraud
Oil marketers docked for $8.4m AGO fraud
Two oil marketers, Yusuf Kwande and Osahon Asemota, where on Monday arraigned in an Ikeja Special…
Police arraign travel agent for N1.1m visa fraud
The police on Wednesday arraigned a 33-year-old travel agent, Daniel Akpan, before a Yaba Chief Magistrates’…
$300m fraud rocks Aegean Marine
Up to $300 million of cash and assets of New York-listed Aegean Marine Petroleum Network were…
NIMASA Fraud: Akpobolokemi co-accused become EFCC witnesses
Three men docked alongside the former Director-General of the Nigerian Maritime Administration and Safety Agency (NIMASA),…
Britain convicts ex-Afren executives of fraud
Britain’s Serious Fraud Office (SFO) has said two former executives of collapsed oil company, Afren,…
N136m fraud: Court resumes trial of ex-NIMASA DG Obi Thursday
A Federal High Court on Wednesday in Lagos adjourned the trial of a former acting Director-General…
Female clearing agent in court over N3.91m fraud
A 45-year-old female clearing agent, Blessing Patrick Okoi, was on Friday arraigned before an Apapa Magistrates’…
Akwa Ibom debunks Oron terminal concession fraud
The Government of Akwa Ibom State has debunked a report by the Managing Director, Rock Marine…