An Ikeja High Court on Tuesday closed the case of the Economic and Financial Crimes Commission (EFCC) against an oil marketer, Mamman Ali, charged with N4.4 billion fuel subsidy fraud.Justice Adeniyi Onigbanjo ordered the closure of the case for what he called "lack of diligent prosecution" by the EFCC.Mamman, the son of former PDP chairman, Dr Ahmadu Ali, was charged [...]
Tag "EFCC"
ON THE GO
The N4.7 billion allegation of fraudulent collection of on fuel subsidy levelled against Wale Babalakin, chairman of Bi-Courtney Ltd by the Economic and Financial Crimes Commission (EFCC), has been adjourned to May 12, 2014.The case was adjourned based on the absence of Lawal-Akapo, the judge, in court.The judge was said to be attending a workshop organised by the Ikeja branch of [...]
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