EFCC/Judicial Reports Alleged N761.6m Oil Fraud: EFCC closes case against Nadabo Energy boss as court adjourns till Jan 16 The Economic and Financial Crimes Commission, EFCC, on Monday, December 12, 2022, closed its case, in the trial-within-trial, against Abubakar Ali Peters and ... By Uchechi OjoDecember 12, 20220
EFCC/Judicial Reports Alleged N1.4bn Oil Fraud: Court adjourns Nadabo Energy’s case Justice C. A Balogun of the Lagos State High Court sitting in Ikeja, Lagos, on Tuesday, October 4, 2022, adjourned till November 1, ... By Uchechi OjoOctober 5, 20220
EFCC/Judicial Reports Alleged N761.6m Oil Fraud: Bawa’s cross-examination ends as court adjourns Nadabo Energy boss’ trial till May 10 The trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-count charge bordering on forgery and subsidy fraud to ... By Editor-in-ChiefMay 9, 20220
EFCC/Judicial Reports Nadabo Energy Subsidy Fraud Trial: Court reprimands defence over absence of defendant, imposes N309,000 cost The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, over a 21-cvount charge bordering on forgery and subsidy fraud ... By Editor-in-ChiefNovember 1, 20210
News Alleged N1.4bn Oil Subsidy Fraud: Absence of Nadabo Energy Boss stalls trial The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4bn fraud before Justice C.A. Balogun of ... By Editor-in-ChiefOctober 5, 20210