Why EFCC probed Nadabo Energy boss for alleged N1.4bn fraud case – Bawa
The EFCC chair, Mr Bawa, named authors of the petitions that triggered the commission’s investigations into the fuel subsidy fraud ...
Tag: Abubakar Ali-Peters.
Alleged N1.4bn Fraud: Nadabo Energy boss’ trial stalled as defence pleads for adjournment
The defence, whose client is facing fraud charges concerning the importation of petrol under the fuel subsidy scheme, said they ...
Alleged N978m Oil Fraud: Court rejects defendant’s ‘appeal’ that judge refuses self
Mr Ali-Peters and his firm are standing on a 21-count charge bordering on obtaining money under false pretence, diversion of ...
