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Tag: Nadabo Energy Limited

Alleged N761.6m Oil Fraud: EFCC closes case against Nadabo Energy boss as court adjourns till Jan 16
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
Alleged N761.6m Oil Fraud: EFCC closes case against Nadabo Energy boss as court adjourns till Jan 16
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
Alleged N761.6m Oil Fraud: Bawa’s cross-examination ends as court adjourns Nadabo Energy boss’ trial till May 10
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
Nadabo Energy Subsidy Fraud Trial: Court reprimands defence over absence of defendant, imposes N309,000 cost
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
Alleged N1.4bn Oil Subsidy Fraud: Absence of Nadabo Energy Boss stalls trial
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

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Popular Posts

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    Oil Spill: Supreme Court rejects Shell’s request to vacate ₦17bn judgement

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    CBN announces ₦6.98 charge for USSD transactions

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    EFCC hands recovered ¥370,000, $1,800 to Japanese victim of fraud

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    May 26, 20221160 views
  5. SSANU, NASU reject UTAS, propose separate payment platform, says Ngige

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