SUBSIDY FRAUD : Here Are The Names And Amount Taken Illegally - Politics - Nairaland
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| SUBSIDY FRAUD : Here Are The Names And Amount Taken Illegally by reagand200(m): 5:26pm On Apr 19, 2012 |
From the report of Honorable Farouk Lawan’s probe comes this list of Oil Marketers deemed to have collected subsidy funds illegally from the Federal Government. The Probe report indicates that they return these amounts: S/N NAME OF MARKETER Amount 1. ACORN PLC N8,514.900,513.00 2. ALIMINNUR RESOURCES LTD N2,543,800,931.00 3. AMG PETRO-ENERGY LTD N7,226,773,136.00 4 ANOSKYE GROUP OF COMPANIES LTD N1,318,443,535.00 5. ASCON OIL AND GAS COMPANY N4,451,932,090.00 6. AVANT GARDE ENERGY N1,154,824,298.00 7. A-Z PETROLEUM N8,065,557,645.00 owned By Chika Okafor 8. CAH RESOURCES ASSOCIATION LTD N24,206,727.00 9. CONOIL PLC N3,027,526,589.00 owned Mike Adenuga 10. CRUST ENERGY LTD N1,192,651,581.00 11. DOWNSTREAM ENERGY SOURCE LTD N2,947,780,261.00 12. DOZZY OIL AND GAS LTD N1,587,298,801.00 13. DUPORT MARINE LTD N3,555,127,358.00 14. ECO-REGEN LTD N3,339,101,218.00 15. EURAFIC OIL AND COASTAL SERVICES LTD N3,868,147,024.00 16. FIRST DEEP WATER DISCOVERY LTD N932,207,739,.00 17. FRADRO INTERNATIONAL LTD N3,661,643.268.00 18. FRESH SYNERGY LTD N1,417,029,059.00 19. HEYDEN PETROLEUM N3,345,456,733.00 20. IBAFON OIL LTD N1,474,479,459.00 21. IMAD OIL &GAS LTD N2,701,002,852.00 22. INTEGRATED OIL & GAS N13,252,055,429.00 23. INTEGRATED RESOURCES LTD N1,166,486,995.00 24. IPMAN INVESTMENT LTD N7,538,586,178.00 25. KNIGHTS BRIDGE N1,685,869,439.00 26. UNETRALE OIL SUPPLY & TRADING CO. N1,213,903,930.00 27. UNGO OIL AND GAS COMPANY LTD N1,201,297,922.00 28. LLOYDS ENERGY LTD N4,370,512,172.00 29. LOTTOU OIL &GAS LTD N1,427,429,910.00 30 MAIZUBE PETROLEUM LTD N5,509,407,903.00 31. MATRIX ENERGY OIL & GAS LTD N11,211,040,786.00 32. MENOL OIL & GAS LTD N4,333,348,489.00 33. MOB INTEGRATED SERVICES N5,066,786,851.00 34. MOBIL OIL NIGERIA PLC N2,660,968,597.00 35. MUT-HASS N1,102,084,041.00 36. NADABO ENERGY LTD N2,660,902,801.00 37. NASAMAN OIL SERVICES LTD. N3,441,253,193.00 38. NATICEL PETROLEUM LTD N5,276,169,320.00 SOURCE:http://ekekeee.com/index.php?p=1487 |
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