The Special Fraud Unit (SFU) is seeking the prosecution of two oil
marketing and trading (OM&T) companies and the recovery of
N43,284,602,136.13, the amount of subsidy payments claimed by the two
firms for 28 transactions that were not verified as legitimate.
Also, the Aigboje Aig-Imoukhuede Presidential Committee on
Verification and Reconciliation of Fuel Subsidy payments wants
transactions of 48 other firms investigated by the Economic and
Financial Crimes Commission (EFCC) and the SFU.
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