![The Chairman of the Economic and Financial Crimes Commission, Abdulrasheed Bawa [PHOTO CREDIT: @officialefcc]](https://i0.wp.com/media.premiumtimesng.com/wp-content/files/2021/06/200115682_4184614498227675_8220359059796993207_n-e1624399917567.jpg?resize=350%2C250&ssl=1)
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 ...
Tag: Nadabo Energy Limited
Alleged Oil Subsidy Fraud: EFCC has recovered funds from Nadabo Energy Boss – Bawa
EFCC chair, Mr Bawa, testified as a prosecution witness in the trial of Abubakar Peters and his company, Nadabo Energy ...
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 N1.5 billion Forgery: Court admits more evidence against Nadabo Energy boss
EFCC chair, Abdulrasheed Bawa, testified as the fifth prosecution witness in the N1.5 billion forgery case on Wednesday.
My billionaire client is fraudster, threat to national security, lawyer tells court
The court remanded the controversial businessman in prison.
Suspect accused of N1.4 billion subsidy fraud loses at Appeal Court
Since the trial commenced, the respondent has called four witnesses who have so far testified in the case.