TonyGists App 3 Out Now. Download from Play store
https://play.google.com/store/apps/details?id=com.TonyGists.TonyGistsappBawa, before his confirmation as EFCC chairman, had earlier appeared before the court last year as a prosecution witness.
Abdulrasheed Bawa Abdulrasheed Bawa, the Chairman of the Economic and Financial Crimes Commission, EFCC, has appeared before an Ikeja High Court to give evidence in a N1.4 billion fraud trial involving an oil company, Nadabo Energy, Vanguard reports.
Bawa, before his confirmation as EFCC chairman, had earlier appeared before the court last year as a prosecution witness.
The EFCC had accused Abubakar Ali Peters and his company, Nadabo Energy of allegedly using forged documents to obtain N1,464,961,978.24 from the Federal Government as oil subsidy after allegedly inflating the quantity of premium motor spirit, PMS purportedly supplied to the tune of 14,000m.
The defendants had pleaded not guilty to the prosecution’s fraud charge.
Bawa, in his previous testimony, had told the court that based on the investigation carried out on the defendant’s dealings with Staco Insurance Company, “the Certificate of marine insurance used by the defendant for the transaction in question was forged.”
The matter was adjourned by Justice Balogun to February 10, 16, 23 and March 9, 2021 for the continuation of trial.
Bawa is currently giving more evidence in the trial as at the time of filing this report.
More details later. |
|
|
Are You On youtube? subscribe to Hot GIST Channel Latest Updates - @Hot Gist
Are You On youtube? subscribe to Tony Gists 2 Channel Latest Updates - @Tony Gists 2
Are You On youtube? subscribe to Honest Ose Channel Latest Updates - @Honest Ose
Are You On youtube? subscribe to Honest Web Solutions Channel Latest Updates - @Honest Web Solutions
Are You On youtube? subscribe to Xtremely Honest Channel Latest Updates - @Xtremely Honest
Are You On Twitter? Follow Us Now For Latest Updates - @tonygists
Are You On FACEBOOK? Like Our Page For Latest Updates - tonygists
Are You On FACEBOOK? Join Our Group For Latest Updates And Interactions - TonyGists
© 2022 Tonygists | Portions are © 2022 Associated Press. All rights reserved. This material may be published, broadcast, rewritten, or distributed.
Share This Post Via
