Alleged N1.4bn fraud: oil firm tells judge to recuse self over alleged meeting with Bawa
Nov. 17, 2022 An oil firm Nadabo Energy Ltd, has asked a judge of an Ikeja High Court, Justice Christopher Balogun, to recuse himself from further presiding over a suit…
Alleged N1.4bn Oil Fraud: How Nadabo Energy Limited’s Boss Made False Transactions – Bawa
May 19, 2022 The Executive Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa, has told a high court sitting in Lagos in the ongoing trial of Abubakar…
Alleged $8.4m Oil Theft: DPR Says Product Met Regulatory Standards
The Department of Petroleum Resources (DPR) on Thursday said that Automotive Gas Oil (AGO) worth $8.4 million, allegedly stolen by an international oil company and five others, met the standards…
Alleged $8.4m AGO fraud: Nadabo Energy Funded Transaction, Witness Tells Court
A prosecution witness, Mr Chike Agbim, on Monday told an Ikeja Special Offences Court how Nadabo Energy allegedly funded a fraudulent $8.4 million Automotive Gas Oil (AGO) transaction and was…
International Oil Company Owes FG $1.6bn in Taxes – EFCC Witness Alleges
Mr Emefun Etudo, a prosecution witness for the Economic and Financial Crimes Commission (EFCC) on Wednesday, alleged that and Trafigura PTE Ltd, an international oil company, owed the Federal…