N754m subsidy fraud: Appeal Court discharges, acquits Ontario Oil MD

By John Omoaka The Appeal Court sitting in Lagos on Friday upturned a 10-year jail term…

Subsidy fraud: Witness reveals how Tukur, Arisekola-Alao’s son forged documents

At last, the trial of the trio of Mahmud Tukur, Abdullahi Alao, and Ochonoghor Alex and their…

N1.8bn petrol subsidy fraud: Firm to know fate Dec 15

The Supreme Court has reserved ruling till December 15, 2017 on whether or not the Economic and Financial…

Subsidy fraud: Court insists Brila Energy pays N963.7m to FG

An Ikeja High Court on Wednesday struck out an application by Rowaye Jubril, the jailed Managing Director of…

EFCC re-arraigns Bamanga Tukur, Arisekola’s sons for alleged subsidy fraud

The Economic and Financial Crimes Commission, EFCC, Tuesday re-arraigned the sons of a former Peoples’ Democratic Party chairman,…

EFCC arraigns directors, firm over N735m subsidy fraud

The Economic and Financial Crimes Commission (EFCC), on Thursday, arraigned the duo of Adegbite Adetoye and…

N1.1 billion subsidy fraud: Court adjourns trial of Arisekola’s son, others

An Ikeja High Court on Wednesday adjourned the trial of Opeyemi Ajuyah, a fuel subsidy fraud…

Subsidy Fraud: Ontario Oil MD bags 69 years in jail, to refund N754m 

Justice Lateefa Okunnu of the Lagos State High Court in Ikeja on Thursday sentenced the Managing…

Firm included in crude oil trade denies involvement in subsidy fraud

An oil marketing and trading company listed by the Nigerian National Petroleum Corporation (NNPC) for this…

Firm included in crude oil trade denies involvement in subsidy fraud

An oil marketing and trading company listed by the Nigerian National Petroleum Corporation (NNPC) for this…

Subsidy Fraud: Court picks January 26 for hearing on oil magnates’ applications

Justice Lateefat Okunnu of the Lagos High Court, Ikeja, on Wednesday fixed January 26 for hearing…

Subsidy fraud convict who fainted in court to be sentenced tomorrow 

The Managing Director of Ontario Oil and Gas Limited, Ada Ugo-Ngali, and the co-defendant Walter Wagbatsoma, the…

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