35m Refinery Fraud

30 related posts

EFCC Chairman Urges Media to Strengthen Integrity, Highlights $35m Refinery Fraud Case

· 4h
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Dangote Refinery: The Key to Nigeria’s Economic Stability

· 1w
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From Rejection to Cornerstone: The Rise of Dangote Petroleum Refinery

· 2w
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Dangote Refinery Raises Petrol to N1,275, Diesel to N1,950

· 2d
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Africa’s Energy Milestone: Dangote Refinery Begins Fuel Exports

· 2w
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Drone Strike Sparks Massive Fire at Russian Oil Refinery

· 2d
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Game-Changing 10,000 BPD Oil Refinery Planned for Edo State

· 11h
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Global Oil Price Slide Sparks Calls for Dangote Refinery to Cut Petrol Cost

· 2w
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EFCC Arrests Ilorin Company Rep in N993 Million Forex Fraud

· 1w
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Eedris Abdulkareem Brands President Tinubu “Biggest Fraud” Over Jos Visit

· 12h
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Dangote Refinery Poised to Supply Nigeria and Africa Amid Middle East Crisis

· 2d
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Whistleblower Claims Millions in Taxpayer Funds Moved Through Minneapolis–St. Paul Airport

· 2w
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FCT High Court Acquits Stella Oduah of ₦2.5bn Fraud Charge

· 2w
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Delta Police Raid Cyber Fraud Den, Arrest 34 Suspects

· 1w
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Edo Police Arrest Suspect in $550,000 Transnational Fraud and Laundering

· 1w
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Ghana Police Arrest 11 Nigerians for Drug Trafficking and Cyber Fraud in Tamale

· 1w
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Nkechi Blessing Blasts EFCC for Inaction on Blessing CEO’s Fraud Case

· 5d
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FCMB Thwarts ₦3bn Fraud Attempt, Recovers ₦2.4bn Amid Ongoing Prosecutions

· 1w
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Trump Issues One-Week Ultimatum to Iran Over Attacks on Israeli Refinery

· 1w
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US Court Hands Nigerian-Born Saheed Owolabi 15-Year Prison Term for $1.5M Romance Scam

· 1w
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Lagos High Court Sets July 6 for Bam-Bam’s N156m Fraud Trial

· 1w
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Inside the N848bn Wema Bank Heist: Staff Among Suspects

· 5d
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EFCC Raids Abuja Internet Fraud Academy, Arrests 31 Suspects

· 5h
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Why Nigeria Must Back Modular Refineries in the Wake of the Iran–US Conflict

· 2w
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Cameroon’s President Appoints Son as Vice President and Head of Armed Forces

· 3d
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NNPC Boosts Dangote Refinery’s May Crude Allocation to Seven Cargoes

· 1w
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JAMB Re-arrests Suspect After Defrauding 131 UTME Candidates

· 1w
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Why Nigeria’s Fuel Prices Spike Instantly but Fall Slowly

· 13h
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Kunle Remi Blasts Tinubu Over Soaring Fuel Prices

· 2w
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Two Killed as Speeding Tanker Crashes into Keke and Car near Effurun Roundabout

· 13h
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