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Court Admits More Evidence Against Nigerian Oil Mogul, Ali Peters In Alleged N761 6million Subsidy Scam

Court Admits More Evidence Against Nigerian Oil Mogul, Ali Peters In Alleged N761 6million Subsidy Scam
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JUST IN: EFCC Chairman, Bawa Testifies In N1 4billion Oil Subsidy Fraud Trial

JUST IN: EFCC Chairman, Bawa Testifies In N1 4billion Oil Subsidy Fraud Trial
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Port harcourtRivers stateAbubakar ali petersJide akpanAbdulrasheed bawaSaidu atehFinancial crimes commissionIkeja high courtStaco insurance companyNadabo energyJustice balogunபோர்த் ஹர்கார்ட்ஆறுகள் நிலைஅலி பீட்டர்ஸ்நிதி குற்றங்கள் தரகுஸ்டாக்கோ காப்பீடு நிறுவனம்

BREAKING: EFCC chairman, Bawa testifies in N1 4bn oil subsidy case

By Henry Ojelu Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has appeared before an Ikeja High Court to give evidence in a N1.4 billion fraud trial involving an oil company, Nadabo Energy. Bawa, before his confirmation as EFCC chairman, had earlier appeared before the court last year as a prosecution witness. The EFCC had accused Abubakar Ali Peters and his company, Nadabo Energy of allegedly using forged documents to obtain N1,464,961,978.24 from the Federal Government as oil subsidy after allegedly inflating the quantity of premium motor spirit, PMS purportedly supplied to 14,000mt. The defendants had pleaded not guilty to the prosecution’s fraud charge.

Bawa abdulrasheedHenry ojeluAbubakar ali petersAbdulrasheed bawaFinancial crimes commissionIkeja high courtStaco insurance companyNadabo energyKindly share this storyFederal governmentJustice balogunShare this storyஅலி பீட்டர்ஸ்நிதி குற்றங்கள் தரகுஸ்டாக்கோ காப்பீடு நிறுவனம்கைஂட்லீ பகிர் இது கதை

N1 4bn subsidy trial: Bawa testifies in court

The Chairman of the Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, appeared before an Ikeja High Court in Lagos on Wednesday to give evidence in the N1.4 billion fraud trial involving an oil company, Nadabo Energy. Led in evidence by the prosecution counsel, Mr Saidu Ateh, Bawa analysed the email correspondences of the defendants […]

Abubakar ali petersJide akpanJustice balogunAbdulrasheed bawaSaidu atehFinancial crimes commissionIkeja high courtStaco insurance companyNadabo energyFederal governmentஅலி பீட்டர்ஸ்நிதி குற்றங்கள் தரகுஸ்டாக்கோ காப்பீடு நிறுவனம்கூட்டாட்சியின் அரசு

JUST IN: EFCC boss testifies in N1 4bn oil subsidy fraud trial

EFCC boss testifies in N1.4bn oil subsidy fraud trial Mr Bawa was the EFCC s prosecution witness before his appointment as the chairman of the anti-graft agency The chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa, on Wednesday appeared before a Lagos State High Court, Ikeja, to give evidence in a N1.4 billion fraud trial involving an oil company, Nadabo Energy Ltd. Led in evidence by the prosecution counsel, Seidu Atteh, Mr Bawa said he analysed the email correspondences of the defendants and found out that contrary to their claim, they took about six million litres of petrol from a mother vessel to their chartered vessel.

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