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$8.4m fraud: Group kicks over AGF's intent to take over defendants' prosecution – The Sun Nigeria

$8.4m fraud: Group kicks over AGF's intent to take over defendants' prosecution – The Sun Nigeria
sunnewsonline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sunnewsonline.com Daily Mail and Mail on Sunday newspapers.

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Group decries AGF's alleged plan to take over case six years after commencement

Group decries AGF's alleged plan to take over case six years after commencement
theeagleonline.com.ng - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from theeagleonline.com.ng Daily Mail and Mail on Sunday newspapers.

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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. ....

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Alleged N1.4bn Fraud: How oil company defrauded Nigerian govt 8m litres of petrol – EFCC chair

EFCC chair, Mr Bawa, testified as the fifth prosecution witness on how Nadabo Energy Limited allegedly defrauded the federal government of 8 million litres of petrol under the fuel subsidy regime. ....

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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 ....

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