Sentences with phrase «subsidy fraud involved»
Justice Agbim noted that «the fuel subsidy fraud involved corruption and fraud on a very massive scale»; that it involved many oil companies and officials of government's regulatory agencies «looting and stealing of trillions of naira from the Federal Government of Nigeria and threatening the security and economy of Nigeria.»
http://nigeriapoliticsonline.com/ Not exact matches
Pointers have indicated that series of cabals involved in the epic fuel subsidy fraud have begun to intrigue in order to ensure that the Farouk Lawan report...
The subject matters involved in these trials included many complex «white collar» matters, including criminal violations of the Bank Secrecy Act, environmental fraud, health care fraud, obstruction of justice, computer - related crimes, fraud in government subsidy programs, and public corruption.