Nigeria:   Fuel Scam - Capital Oil Boss, Ifeanyi Uba Detained Over 24 Hours

Vanguard, 10 October 2012

Hope for the immediate release of the Managing Director of Capital Oil & Gas Industries Ltd, Mr. Ifeanyi Uba and five management staff of his company, was dashed yesterday, as… Read more »

Nigeria:   Fuel Subsidy Scam - EFCC to Arraign Four Suspects Today

Daily Trust, 9 October 2012

The Economic and Financial Crimes Commission (EFCC) yesterday said it was set to arraign four more suspects in the on-going trial of persons and organizations indicted in the fuel… Read more »

Nigeria:   Fuel Subsidy Scam - Suspect Pleads for Hearing Aid

Daily Trust, 10 October 2012

The arraignment of four suspects indicted in the fuel subsidy scam before an Abuja High Court was stalled yesterday after one of the suspects pleaded for hearing aid. Read more »

Nigeria:   Fuel Subsidy Scam - Capital Oil CEO, Uba in Police Net

Leadership, 10 October 2012

The Managing Director of Capital Oil & Gas Industries Ltd, Mr Ifeanyi Uba, was yesterday arrested by the Police Special Fraud Unit (SFU)Ikoyi following the involvement of his… Read more »

Nigeria:   Eight Subsidy Fraud Suspects Granted Bail On Stringent Conditions

Vanguard, 10 October 2012

Eight suspects arraigned before Justices Habeeb Abiru and Lateefa Okunnu of the Lagos High Court by Economic and Financial Crimes Commission, EFCC, for their alleged role in the… Read more »

Nigeria:   Fuel Subsidy Scam - Capital Oil Boss, Ifeanyi Uba Arrested

Vanguard, 9 October 2012

The Special Fraud Unit , Milverton Ikoyi, has arrested the Managing Director of Capital Oil & Gas Industries Ltd , Mr Ifeanyi Uba , over the alleged involvement of his… Read more »

Nigeria:   Fuel Subsidy Trial - Court Grants Eight Oil Marketers Bail

Daily Trust, 10 October 2012

The Lagos High Court in Ikeja area of Lagos State has granted bail to eight of the indicted marketers who are being prosecuted by the Economic and Financial Crimes Commission… Read more »

Nigeria:   Fuel Fraud - EFCC to Arraign Four More Suspects

Vanguard, 9 October 2012

The Economic and Financial Crimes Commission, EFCC, will today arraign another set of four fuel subsidy suspects in Abuja over the alleged fraudulent claim of N1,051,030,434,63… Read more »

Nigeria:   N1 Billion Subsidy Scam - EFCC Arraigns Four Suspects in Abuja

This Day, 9 October 2012

The Economic and Financial Crimes Commission (EFCC) will today arraign another set of suspects for allegedly defrauding the Federal Government of the sum of N1 billion under the… Read more »

Nigeria:   Fuel Subsidy Scam - EFCC to Arraign Four More Suspects

Leadership, 8 October 2012

The Economic and Financial Crimes Commission, EFCC, has concluded arrangement to arraign another set of suspects in the on going trial of persons and organisations indicted in the… Read more »

Nigeria:   EFCC Arraigns 10 Suspects Over N10 Billion Fuel Subsidy Scam

Daily Trust, 5 October 2012

The Economic and Financial Crimes Commission (EFCC), said it will today arraign 10 new suspects for alleged involvement in over N10 billion fraud, in the on-going trial of persons… Read more »

Nigeria:   Subsidy Committee Members Arraigned Over Alleged Gratification From Integrated Oil and Gas

This Day, 4 October 2012

Four members of the Presidential Committee on Fuel Subsidy Verification, who allegedly received gratification from a company owned by the former Minister of Interior, Emmanuel… Read more »

Nigeria:   Fuel Subsidy - Oil Firm's Top Management Arraigned for Alleged Bribe

Vanguard, 4 October 2012

Integrated Oil and Gas Limited; its Managing Director, Mr. Anthony Ihenacho; the Assistant General Manager Supply, Mr. Humphrey Okoh and the Financial Controller of the company,… Read more »