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

nigeria fuel subsidy fraudsters

July 24, 2012 - 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
  • Axenergy 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 offences contravened Sections 1(3) of the Advance Fee Fraud and Other Fraud Related Offences Act of 2006.

The offences 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.

Ad