N976m subsidy fraud: EFCC declares oil firm boss wanted – Punch Newspapers 06/14/2025 by Fraud AlertEFCC declares Fargo Petroleum boss, Seun Ogunbambo, wanted for a N976bn oil subsidy fraud. He jumped bail after co-defendants received 14-year … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Fuel Subsidy Fraud: EFCC Declares 3 Marketers Wanted!Date09/07/2012Fraudulent 'agent' jailed after conning six victims into parting with over £12000 in depositsDate08/08/2019University of Cambridge don accused of £2.8million green energy fraud after £100000 was found …Date09/17/2018Report Child Care Subsidy Fraud – California Department of Social ServicesDate06/21/2026Alleged ringleader of OPEKEPE farm subsidy fraud network remanded in custodyDate10/27/2025Exposing ObamaCare Subsidy Fraud – WSJDate06/19/2025 Next Page About Fraud Alert Previous Post:Five indicted in $20M veteran charity fraud scheme in Cuyahoga County – cleveland.com Next Post:Hawks arrest five suspects in Durban in connection with fraudulent passport syndicate