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Alleged N762m Oil Fraud: Anti-graft Agency, EFCC Presents More Witnesses Against Nadabo Energy

Peters and Nadabo Energy Limited are facing 21 counts bordering on forgery and subsidy fraud amounting to the sum of over N761 million.

Lagos stateJustice sedoten ogunsanyaAbubakar ali petersFinancial crimes commissionNadabo energy limiterLagos state high courtNadabo energyPetroleum support fundNadabo energy limitedEnergy limitedFederal governmentPremium motor spirit

N1 4bn oil fraud: How EFCC uncovered false transactions by Nadabo Energy - Bawa

EFCC boss, Abdulrasheed Bawa tells court how fraudulent petrol import claim by Abubakar Peters and his company, Nadabo Energy was busted

United statesLagos stateAbubakar ali petersJustice balogunJustice ca balogunFinancial crimes commissionMasters energyStaco insurance plc to nadabo energyLagos judicial divisionLagos state high courtPetroleum support fundNadabo energyExecutive chairmanAbdulrasheed bawaNadabo energy limitedFederal government

Alleged N1 4bn Oil Fraud: How Nadabo Energy Boss Made False Transactions – Nigerian Anti-corruption Agency, EFCC Chairman

Peters and his company are being prosecuted on 27 counts filed by the EFCC.

United statesLagos stateAbubakar ali petersJustice balogunJustice ca balogunAbdulrasheed bawaFinancial crimes commissionMasters energyStaco insurance plc to nadabo energyLagos judicial divisionLagos state high courtPetroleum support fundNadabo energyExecutive chairmanExecutive directorNadabo energy limited

Alleged N1 4bn Oil Fraud: How Nadabo Energy Boss Made False Transactions – Nigerian Anti-corruption Agency, EFCC Chairman

Peters and his company are being prosecuted on 27 counts filed by the EFCC.

United statesLagos stateAbubakar ali petersJustice balogunJustice ca balogunAbdulrasheed bawaFinancial crimes commissionMasters energyStaco insurance plc to nadabo energyLagos judicial divisionLagos state high courtPetroleum support fundNadabo energyExecutive chairmanExecutive directorNadabo energy limited

EFCC s boss Bawa grilled in court in N761 6m subsidy fraud trial

The Executive Chairman of the EFCC, Abdulrasheed Bawa was on Monday grilled in court in N761.6 million fraud trial.

Lagos stateJusticess ogunsanyaAbubakar ali petersAbdulrasheed bawaFinancial crimes commissionMinistry of petroleum resourcesStaco insurance plcNadabo energy limiterLagos state high courtNadabo energyPetroleum support fundExecutive chairmanNadabo energy limitedFederal governmentEnergy limitedPremium motor spirit

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