Major Oil Tycoon’s Company Faces N10B Fraud Investigation in Lagos!

Source:ThisDay Nigeria
July 5, 2025
Lagos, Nigeria
business
major
negative
fraud
oil industry
EFCC
investigation

A leading Nigerian oil magnate, Chief Adewale Ogunleye, is under fire as his company faces allegations of a N10 billion fraud. Investigators claim the firm manipulated financial records to evade taxes and siphon funds into offshore accounts. The Economic and Financial Crimes Commission (EFCC) raided the company’s headquarters in Lagos yesterday, seizing documents and arresting top executives. This scandal could shake Nigeria’s oil industry, with ripple effects on the economy. Chief Ogunleye has called the allegations baseless, but the public is demanding answers.

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