Tag: Abdullahi Alao

Subsidy: How Eternal Oil MD, others forged 30 documents to defraud FG

Abdul-rasheed Bawa, an investigator with the Economic and Financial Crimes Commission, EFCC

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N789m subsidy scam: EFCC closes case against Majope Investment, 4 others

The Economic and Financial Crimes Commission EFCC, on Thursday, closed its case

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N2.6bn Subsidy Scam: Court Fines Adbulahi Alao for Counsel’s Absence in Court

Justice Adebisi Akinlade of the Lagos High Court, sitting in Igbosere, on

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EFCC re-arraigns Tukur, Alao, others over N1.8bn subsidy fraud

The Economic and Financial Crimes Commission (EFCC) on Monday re-arraigned two oil

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