Tag Archives: Ifeanyi Uba

“Moreover, the findings of the investigations also show that Capital Oil was involved in 26 transactions, based on the importation of 538,74,000,000 litres of PMS and also received N43.291 billion payment on their subsidy claims.

Another Big Fuel Subsidy Rip Off: How Ifeanyi Uba Stole N43.9Bn!

Another Big Fuel Subsidy Rip Off: How Ifeanyi Uba Stole N43.9Bn!

BY OHIA ISRAEL A report of the Special Fraud Unit of the Nigeria Police has revealed how the Anambra Oil Mogul led a team of other small companies to rip off the nation of several billions of naira through forgery and falsification. The Police Investigation Interim Report dated 5th November, 2012 with reference number CB:4099/X/SFU/ADM/VOL.2/140

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