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Showing posts with the label investigation

After Recovering N4billion In Gtbank, EFCC Trace Another N2billion Belonging To Guber Aspirant Kantigi Liman To UBA

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The Economic and Financial Crimes Commission (EFCC) has traced N2 billion to the United Bank for Africa (UBA) account of Kantigi Liman, a 2015 governorship aspirant of the Peoples Democratic Party (PDP) in Niger state. The agency said EFCC may declare Liman wanted. The discovery brings to

NNPC Goes After Benny Peters Aiteo, Walter Wagbatsoma’s Ontario To Recover $25m Debt From Fraudulent Crude Oil Allocation

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The Group Managing Director (GMD), Nigeria National Petroleum Corporation (NNPC) Dr. Maikanti Baru, has set machinery in motion to recover the sum of $25,000,000.00 million as unpaid debts from fraudulent crude oil allocations to two Nigerian oil marketing companies. The companies are Aiteo owned by Mr. Ben Peters and Ontario owned by the jailed Walter Wagbatsoma. Baru, our correspondent gathered has been told by President Muhammad Buhari to recover every penny owned the Corporation by local and foreign oil firms using every available means. A top Presidency source told