DossierENTITY

refinery maintenance fraud

Coverage of refinery maintenance fraud in the Nexus archive.

Earliest in view: Jun 28 · 04:00 UTCMost recent: Jun 28 · 04:00 UTC

Co-mentioned in this coverage

Recent coverage

CRIMEJun 28 · 04:00 UTCPREMIUM TIMES NIGERIA
EXCLUSIVE: Refinery Maintenance Fraud: EFCC recovers ₦38.66 billion, other properties
The EFCC has recovered ₦38.66 billion and other properties in a refinery maintenance fraud case. The agency is preparing to prosecute officials and contractors over alleged abuse of office, money laundering, and contract fraud.