Court Jails Ex-PDP Chairperson’s Son, Co-Defendant 14 Years for Petrol Subsidy Fraud

Court jails ex-PDP chairperson’s son, co-defendant 14 years for petrol subsidy fraud

The trial judge held that the Economic and Financial Crimes Commission (EFCC) proved the fraud charges against the defendants beyond reasonable doubt. The post Court jails ex-PDP chairperson’s son, co-defendant 14 years for petrol subsidy fraud appeared first on Premium Times Nigeria.

13 years after trial, Son of former peoples democratic party chairman bags 14 years over oil subsidy fraud - PENPUSHING

The son of former national chairman of Peoples Democratic Party (PDP), Mamman Ali and his co-defendant, Christian Taylor, in a N2.2 billion fuel subsidy fraud, part of a major oil sector scandal that caused public outrage in 2012 have been sentenced to 14 years imprisonment. Penpushing reports that the Lagos State Special Offences Court in Ikeja sentenced the two oil marketers on Tuesday, after 13 years of trial, after the Economic and Financial…

Court Jails Bank Thief in Kaduna

Justice A. Isiaka of the Kaduna State High Court, sitting in Kaduna has convicted and sentenced one Nureedeen Siraj to jail for fraud. He was prosecuted by the Kaduna Zonal Directorate of the Economic and Financial Crimes Commission, EFCC on a one-count charge, bordering on theft to the tune of N3,400,000.00 (Three Million, Four Hundred Thousand Naira). The charge reads: [...]

Ex-PDP chairman’s son, accomplice jailed 14 years for N2.2bn subsidy scam — National Accord Newspaper %

An Ikeja Special Offences Court on Tuesday sentenced Mamman Ali and Christian Taylor to 14 years’ imprisonment each The post Ex-PDP chairman’s son, accomplice jailed 14 years for N2.2bn subsidy scam appeared first on National Accord Newspaper.

Oil Subsidy Fraud: Court convicts two marketers in N2.2 billion Scam

The Special Offences Court sitting in Ikeja, Lagos, on Tuesday, has convicted and sentenced two oil marketers, Mamman Nasir Ali and Christian Taylor, to 14 years imprisonment each for N2.2 billion oil subsidy fraud.  The post Oil Subsidy Fraud: Court convicts two marketers in N2.2 billion Scam  appeared first on Nairametrics.

Lagos court jails ex-PDP chairman's son, 1 other over N2 billion oil subsidy fraud, photo emerges

A top court in Lagos has jailed the son of an ex-PDP chairman over a N2 billion oil subsidy fraud. President Bola Ahmed Tinubu removed fuel subsidy in May 2023.