Nigeria’s Fuel Subsidy Scam: Oil Companies & Individuals On EFCC’ List

Date: 25-07-2012 8:42 am (11 years ago) | Author: Bizzi Blaq
- at 25-07-2012 08:42 AM (11 years ago)
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 Nigeria’s Fuel Subsidy Scam: Oil Companies & Individuals On EFCC’ List

According to NAN, below is the list of names of individuals and oil companies who used Nigeria’s Fuel Subsidy for their own selfish interests.

These oil thieves went to the extent of using false documents to illegally obtain over N1.9 Billion from the Federal Government of Nigeria.

They used forged bills of ladings and other forged documents to accomplish their deals.

Names Of Nigeria’s Fuel Subsidy Scammers

Mamman Nasir Ali
Christian Taylor
Mahmud Tukur
Ochonogor Alex
Walter Wagbatsoma
Adaoha Ugo-Ngadi
Fakuade Babafemi Ebenezer
Ezekiel Olaleye Ejidele
Abubakar Ali Peters
Jude Agube Abalaka
Abdulahi Alao
Oluwaseun Ogunbanbo
Companies Involved In Fuel Subsidy Scam

The companies involved in Nigeria’s Fuel Subsidy Scams are:

Nasaman Oil Services
Eternal Oil and Gas Plc
Ontario Oil & Gas Plc
Nadabo Energy Limited
Pacific Silver Line Limited
Ax energy Limited
Fago Petroleum and Gas Limited.
EFCC’ Charges Against Nigeria’s Fuel Subsidy Scammers

9-count charge bothering on conspiracy
obtaining money by false pretext
forgery and use of false documents
According to EFCC, their alleged offenses contravened Sections 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006.

The offenses also contravened Sections 467 and 468 of the Criminal Code, Laws of Lagos State 2003, it added.

They are set to be arraigned this week.

Posted: at 25-07-2012 08:42 AM (11 years ago) | Upcoming
- Solidstonez at 25-07-2012 09:54 PM (11 years ago)
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Posted: at 25-07-2012 09:54 PM (11 years ago) | Addicted Hero
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- Solidstonez at 25-07-2012 09:54 PM (11 years ago)
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Posted: at 25-07-2012 09:54 PM (11 years ago) | Addicted Hero
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- Bissiblaq at 26-07-2012 08:35 AM (11 years ago)
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Posted: at 26-07-2012 08:35 AM (11 years ago) | Upcoming
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