Tuesday, July 24, 2012

EFCC lists 1st batch of alleged fuel subsidy fraudsters to be prosecuted

EFFC is now ready to prosecute fuel subsidy oles and they've released the names of the first batch of suspects to be prosecuted in court. There are seven companies and 12 individuals...and they are: The companies: Nasaman Oil Services, Eternal Oil and Gas Plc, Ontario Oil & Gas Plc, Nadabo Energy Limited, Pacific Silver Line Limited, Axenergy Limited, and Fago Petroleum and Gas Limited. The individuals: 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 and Oluwaseun Ogunbanbo. Ezekiel Olaleye Ejidele is director of renowned accounting firm, Akintola Williams Delloite, while Fakuade Babafemi Ebenezer is a staff of the Petroleum Products Pricing and Regulating Agency (PPPRA). Nasaman Oil Services, Mamman Nasir and Christian Taylor are to face charges bordering on obtaining N4,460,130,797.94 from the Federal Government of Nigeria under false pretence. The sum is alleged to have been fraudulently obtained as subsidy payments from the Petroleum Support Fund for the purported importation of 30.5m litres of Premium Motor Spirit from SEATAC Petroleum Limited of British Virgin Islands. In the same vein, the anti-corruption agency will equally prosecute Abdulahi Alao and Axenergy Limited for allegedly obtaining the sum of N2,640,141,707.75, being payments received from the Petroleum Support Fund for the purported importation of 33.3million litres of Premium Motor Spirit. Others include Mahmud Tukur, Ochonogor Alex, Abdulahi Alao and Eternal Oil And Gas Plc, who will be docked for fraudulently obtaining the sum of N1,899,238,946.02 from the Petroleum support Fund for a purported importation of 80.3million litres of Premium Motor Spirit. Also, Nadabo Energy Limited, Abubakar Ali Peters, Jude Agube Abalaka and Pacific Silver Line Limited are to be prosecuted for allegedly obtaining the sum of N1,464,961,978.24, being payments fraudulently received from the Petroleum Support Fund for a purported importation of 19.4million litres of Premium Motor Spirit. Walter Wagbatsoma, Adaoha Ugo-Ngadi, Fakuade Babafemi Ebenezer, Ezekiel Olaleye Ejidele and Ontario Oil & Gas Nigeria Limited will be arraigned for fraudulently obtaining the sum of N1,959,377,542.63 from the Petroleum Support Fund for a purported importation of 39.2million litres of Premium Motor Spirit. Lastly, Fago Petroleum and Gas Limited and Oluwaseun Ogunbanbo are to be docked for fraudulently obtaining the sum of N979,653,110.20 from the Petroleum Support Fund for a purported importation of 33, 627, 84 litres of Premium Motor Spirit. According to EFCC, the suspects are among a larger list of more than 140 individuals and organisations involved in ongoing investigations into the subsidy payments, and so more suspects will be arraigned periodically as the investigation progresses. The Commission described the investigation as massive and extensive, and reassured Nigerians that it would do all within its powers to apprehend and punish all the people defrauded the country under the guise of subsidy for imported fuel. Before now, there had been widespread belief that those involved could evade justice, as a number of high-profile national figures are thought to have spearheaded the scam. (TheWill Nigeria)

EFCC lists 1st batch of alleged fuel subsidy fraudsters to be prosecuted

EFFC is now ready to prosecute fuel subsidy oles and they've released the names of the first batch of suspects to be prosecuted in court. There are seven companies and 12 individuals...and they are: The companies: Nasaman Oil Services, Eternal Oil and Gas Plc, Ontario Oil & Gas Plc, Nadabo Energy Limited, Pacific Silver Line Limited, Axenergy Limited, and Fago Petroleum and Gas Limited. The individuals: 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 and Oluwaseun Ogunbanbo. Ezekiel Olaleye Ejidele is director of renowned accounting firm, Akintola Williams Delloite, while Fakuade Babafemi Ebenezer is a staff of the Petroleum Products Pricing and Regulating Agency (PPPRA). Nasaman Oil Services, Mamman Nasir and Christian Taylor are to face charges bordering on obtaining N4,460,130,797.94 from the Federal Government of Nigeria under false pretence. The sum is alleged to have been fraudulently obtained as subsidy payments from the Petroleum Support Fund for the purported importation of 30.5m litres of Premium Motor Spirit from SEATAC Petroleum Limited of British Virgin Islands. In the same vein, the anti-corruption agency will equally prosecute Abdulahi Alao and Axenergy Limited for allegedly obtaining the sum of N2,640,141,707.75, being payments received from the Petroleum Support Fund for the purported importation of 33.3million litres of Premium Motor Spirit. Others include Mahmud Tukur, Ochonogor Alex, Abdulahi Alao and Eternal Oil And Gas Plc, who will be docked for fraudulently obtaining the sum of N1,899,238,946.02 from the Petroleum support Fund for a purported importation of 80.3million litres of Premium Motor Spirit. Also, Nadabo Energy Limited, Abubakar Ali Peters, Jude Agube Abalaka and Pacific Silver Line Limited are to be prosecuted for allegedly obtaining the sum of N1,464,961,978.24, being payments fraudulently received from the Petroleum Support Fund for a purported importation of 19.4million litres of Premium Motor Spirit. Walter Wagbatsoma, Adaoha Ugo-Ngadi, Fakuade Babafemi Ebenezer, Ezekiel Olaleye Ejidele and Ontario Oil & Gas Nigeria Limited will be arraigned for fraudulently obtaining the sum of N1,959,377,542.63 from the Petroleum Support Fund for a purported importation of 39.2million litres of Premium Motor Spirit. Lastly, Fago Petroleum and Gas Limited and Oluwaseun Ogunbanbo are to be docked for fraudulently obtaining the sum of N979,653,110.20 from the Petroleum Support Fund for a purported importation of 33, 627, 84 litres of Premium Motor Spirit. According to EFCC, the suspects are among a larger list of more than 140 individuals and organisations involved in ongoing investigations into the subsidy payments, and so more suspects will be arraigned periodically as the investigation progresses. The Commission described the investigation as massive and extensive, and reassured Nigerians that it would do all within its powers to apprehend and punish all the people defrauded the country under the guise of subsidy for imported fuel. Before now, there had been widespread belief that those involved could evade justice, as a number of high-profile national figures are thought to have spearheaded the scam. (TheWill Nigeria)

EFCC lists 1st batch of alleged fuel subsidy fraudsters to be prosecuted

EFFC is now ready to prosecute fuel subsidy oles and they've released the names of the first batch of suspects to be prosecuted in court. There are seven companies and 12 individuals...and they are: The companies: Nasaman Oil Services, Eternal Oil and Gas Plc, Ontario Oil & Gas Plc, Nadabo Energy Limited, Pacific Silver Line Limited, Axenergy Limited, and Fago Petroleum and Gas Limited. The individuals: 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 and Oluwaseun Ogunbanbo.

Mercy Johnson is pregnant!

It is now glaring that Nigerians help married people count the days and months after a marriage, as all they are interested in is what follows after a marriage-pregnancy. Almost a year after she tied the knot with her beau, Prince Odianosen Okojie, the talented actress is expecting her first child. Linda, the popular acclaimed blogger has announced to Nigerians that Mercy Johnson is pregnant, and that she personally confirmed that from her publicist who declared it true. It is always a thing of joy to expect a new life being born into this world, and for a celebrity like Mercy, the feeling of having a new being kicking inside is one of the greatest that could happen, and most just prefer it better than being a celeb itself.

Man Brutally Beats and Stabs His Wife For not Allowing Him To Marry A Second Wife

A 21yr old Mutorashanga man( small ferrochrome mining town in Mashonaland West province in Zimbabwe), has been jailed for four months for beating up and stabbing his wife with a knife after she objected on him marrying a second wife The convicted, whose name is Ariyeri Apitoni was on his own plea of guilty to the charge of contravening section 3 of the Domestic Act Chapter 5:16 when he appeared before magistrate on friday. The court heard the couple had quarreled many times over the husband’s plans to marry a second wife. Prior to the incident, the wife had abandoned her home after her husband insisted he would pursue his marriage plans of marrying a second wife and was now staying with her parents. The State case was that on June , Cecilia Chifamba (22), who was on her way to visit a sick uncle at Munaka Farm, met her estranged husband who forcibly took her clothes and ordered her to join him back home. On the same day at around noon, Apitoni proceeded to his in-law’s residence where he intended to “sweet-talk” Chifamba back home but she refused. This incensed Apitoni who drew out a multi-blade knife from his pocket and stabbed the complainant once in the back before fleeing. The wife sustained a deep cut as a result of the attack, the court heard. The magistrate sentenced Apitoni to a four-month prison term or $300 fine.

iRoko TV boss, Jason Njoku and upcoming actress Remmy Mary get engaged

Nollywood actress, Remmy Mary is engaged. The actress confirmed the news over the weekend when she updated her Facebook page about the development. Mary informed her fans with this update; “Hi guys hope everyone is doing good….. I’m engaged to Jason Njoku. Great weekend. God bless us.” Jason Njoku is the boss of popular Nollywood movies streaming outfit, iRoko TV. In 2011, Mary was part of actresses picked to become brand ambassadors of iRoko TV

Apostle Johnson Suleman Prophecies for 2021

  Apostle Johnson Suleman has released a shocking prophecy ahead of 2023 election.