Bawa Appears In Court Over N1.4 Billion Fraud

Economic and Financial Crimes Commission, Chairman, Abdulrasheed Bawa, appeared at the Ikeja High Court.

Abdulrasheed Bawa appeared before Justice Sedoton Ogunsanya of the Ikeja High Court in Lagos as witness in a N1.4 billion subsidy fraud case.

Join our WhatsApp Channel

Bawa appeared to testify as a key prosecution witness in an alleged N1.4 billion oil subsidy fraud case.

The EFCC is prosecuting the case against Nadabo Energy and its chairman, Abubakar Peters, for allegedly using fake documents to obtain N1.4 billion from the Federal Government as oil subsidy.

Mr Bawa it was revealed, investigated the case when he was an operative of the EFCC.

The defendants are also being accused of inflating the quantity of petrol purportedly supplied to the Federal Government to 14,000 metric tonnes.

Kayode Shopekan

+ posts

Latest from News

Kenya High Court Fast-Tracks Case over Proposed Dangote Refinery Investment

Written by Amanze Chinonye Kenya’s High Court has certified as urgent a petition seeking disclosure of the government’s proposed financial and other commitments to Dangote Industries’ planned $16 billion refinery in Lamu, adding to legal scrutiny of the project days after its groundbreaking,

Ghana, Egypt Target Trade and Investment Growth in Pharmaceuticals, Infrastructure

Written by Amanze Chinonye Ghana and Egypt are seeking to expand bilateral trade and investment, with pharmaceuticals, infrastructure and defence emerging as priority sectors for closer economic cooperation, Prime Business Africa reports. Ghanaian President John Dramani Mahama and Egyptian President Abdel Fattah el-Sisi

NAF Confirms 25 Dead in Aircraft Crash, Releases Names

Written by Amanze Chinonye The Nigerian Air Force has confirmed that all 25 people aboard an aircraft that crashed in Ondo State have died and released the names of the five crew members and 20 passengers, Prime Business Africa reports. Join our WhatsApp

Ruto, AU Congratulate Abiy on Re-election as Ethiopian Prime Minister Begins Second Term

Written by Amanze Chinonye Ethiopian Prime Minister Abiy Ahmed began a second five-year term on Monday, Oct. 5, after the House of Peoples’ Representatives formally appointed him to lead the federal government, drawing congratulations from Kenya and the African Union, Prime Business Africa

Kenyan Investors Gain Access to Dangote Refinery IPO through GDRs

Written by Amanze Chinonye Kenyan investors will be able to participate in Dangote Petroleum Refinery & Petrochemicals’ Nigerian initial public offering through global depository receipts (GDRs), Kenya’s Capital Markets Authority said on Monday, opening a new channel for cross-border investment in Africa’s refining

Cookie	Duration	Description
cookielawinfo-checbox-analytics	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Analytics".
cookielawinfo-checbox-functional	11 months	The cookie is set by GDPR cookie consent to record the user consent for the cookies in the category "Functional".
cookielawinfo-checbox-others	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Other.
cookielawinfo-checkbox-necessary	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookies is used to store the user consent for the cookies in the category "Necessary".
cookielawinfo-checkbox-performance	11 months	This cookie is set by GDPR Cookie Consent plugin. The cookie is used to store the user consent for the cookies in the category "Performance".
viewed_cookie_policy	11 months	The cookie is set by the GDPR Cookie Consent plugin and is used to store whether or not user has consented to the use of cookies. It does not store any personal data.

Bawa Appears In Court Over N1.4 Billion Fraud

Kayode Shopekan

Kayode Shopekan

Senate Passes Nationwide Emergency Communications Service Bill

CBN Orders Businesses, Merchants To Accept E-Naira Ahead Of Launch

Featured Stories

37 Dead: The Cost of Lithium

Lithium: New Oil, Same Curse?

Latest from News

Kenya High Court Fast-Tracks Case over Proposed Dangote Refinery Investment

Ghana, Egypt Target Trade and Investment Growth in Pharmaceuticals, Infrastructure

NAF Confirms 25 Dead in Aircraft Crash, Releases Names

Ruto, AU Congratulate Abiy on Re-election as Ethiopian Prime Minister Begins Second Term

Kenyan Investors Gain Access to Dangote Refinery IPO through GDRs

Senate Passes Nationwide Emergency Communications Service Bill

CBN Orders Businesses, Merchants To Accept E-Naira Ahead Of Launch

Kenya High Court Fast-Tracks Case over Proposed Dangote Refinery Investment

Suggestions

Bawa Appears In Court Over N1.4 Billion Fraud

Senate Passes Nationwide Emergency Communications Service Bill

CBN Orders Businesses, Merchants To Accept E-Naira Ahead Of Launch

Featured Stories

Latest from News

Senate Passes Nationwide Emergency Communications Service Bill

CBN Orders Businesses, Merchants To Accept E-Naira Ahead Of Launch

Don't Miss