You are browsing the Blog for Advance-fee fraud Archives - The Nigerian Oracle.
Subsidy scam: Two more oil marketers arraigned
Two more oil marketers, Oluwaseun Ogunbambo and Habila Theck and their company, Fargo Petroleum and Gas Limited, were yesterday arraigned at an Ikeja High Court for fraudulent practices in the importation of fuel worth about N976m. Related posts: Wanted oil marketers refuse to surrender to EFCC Subsidy scam: How oil dealers used ‘dead’ vessel to
...read more
Subsidy scam: Two more oil marketers arraigned
Two more oil marketers, Oluwaseun Ogunbambo and Habila Theck and their company, Fargo Petroleum and Gas Limited, were yesterday arraigned at an Ikeja High Court for fraudulent practices in the importation of fuel worth about N976m. Related posts: Wanted oil marketers refuse to surrender to EFCC Subsidy scam: How oil dealers used ‘dead’ vessel to
...read more
Nigeria Confiscates Ex-Governor Ibori’s $15m Bribe Money
Efforts by the Federal Government to confiscate the unclaimed bribe sum of $15 million allegedly offered to former chairman of the Economic and Financial Crimes Commission, EFCC, Mallam Nuhu Ribadu by the former governor of oil rich Delta state, Chief James Onanefe Ibori, received a boost on Tuesday as a Federal High Court siting in
...read more


