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EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial - Politics - Nairaland

Nairaland Forum / Nairaland / General / Politics / EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial (12001 Views)

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EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by SamuelOamen: 1:25pm On Mar 10
Chairman of the Economic and Financial Crimes Commission, EFCC, Abdulrasheed Bawa on Wednesday appeared before an Ikeja High Court to give evidence in a N1.4 billion fraud trial involving an oil company, Nadabo Energy.

Led in evidence by the prosecution counsel, Saidu Ateh before Justice C. A. Align, the EFCC boss analysed the email correspondences of the defendant.

He said investigation revealed that the defendants, contrary to their claims took about 6 million litres PMS from the mother vessel to their chartered vessel.

He said the email further confirmed that the same quantity was discharged at Port-Harcourt.

"In addition, the email also informed us that one Mr Jide Akpan was the agent of the vessel.

"We invited the said Akpan and during the course of our interrogation with him he confirmed that the first defendant through the second defendant deferred the vessel and paid for it."

Bawa had last year appeared before the court as 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 14,000M.

The defendants had pleaded not guilty to the prosecution’s fraud charge.
https://thenationonlineng.net/breaking-efcc-boss-bawa-testifies-in-n1-4bn-oil-subsidy-fraud-trial/

Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Nobody: 1:34pm On Mar 10
Dear Abdulrasheed Bawa,


Please before the end of June, we want to see Bobo Chicago A.K.A Tinubu relaxing at Kirikiri because news reaching me now is that the bullion van ambassador is about to flee like Esau to Paris.

Attend to the brown teeth thief first, Many thanks.


Jason.

19 Likes

Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by tit(f): 1:53pm On Mar 10
Yahoo yahoo tryer
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Queenlovely(f): 2:54pm On Mar 10
The more you look the less you see

For all those who are tired of this government,

You will never find peace in man's government, government is the problem, not the solution.
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by SpatialKing(m): 2:55pm On Mar 10
Na so
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Aderin762: 2:57pm On Mar 10
Queenlovely:
The more you look the less you see

For all those who are tired of this government,

You will never find peace in man's government, government is the problem, not the solution.
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Nairalandian(m): 2:57pm On Mar 10
This man no dey joke oo
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by HellVictorinho(m): 2:58pm On Mar 10
Queenlovely:
The more you look the less you see

For all those who are tired of this government,

You will never find peace in man's government, government is the problem, not the solution.
Really?
The US you praise has less greedy politicians.
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by kiddkash(m): 2:58pm On Mar 10
do you really expect them to turn on one another?
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by NwaNimo1(m): 2:59pm On Mar 10

4 Likes

Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Tolexandre: 3:02pm On Mar 10
Lol
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by 0b0times: 3:04pm On Mar 10
Ninse se
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Posts: 3:05pm On Mar 10
Nigeria is a rich country surrounded by thieves

1 Like

Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by AuyeOla2: 3:06pm On Mar 10
Criminal wan catch criminal
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Ihejirikakings(m): 3:07pm On Mar 10
did I just hear EFCC BOSS being confirm be Senate as an innocent man to handle this office.sorry for this country
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Nairaland0wner: 3:10pm On Mar 10
Buhari is a monumental failure

1 Like

Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Enoch07: 3:14pm On Mar 10
its alright
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Nurudeen06(m): 3:18pm On Mar 10
grin

When are they going to prosecute the Niger Delta's militants and their Co IPOB grin
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Temptee101(m): 3:19pm On Mar 10
The way this people mention money like it's nothing, na only God go judge them.
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by GreaterFuture(m): 3:38pm On Mar 10
Just sharing billions, Smh.
Even this new one that's there, all Na wash. It's funny when people actually think EFCC is Something you should be scared of
The biggest thieves in this country are the law enforcement, the Enforcers, the Judiciary, the forces, the Parastatals and other every single part of the Government! Those are the real and most ruthless powerful criminals!
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by LegacyB: 3:41pm On Mar 10
Many would not read .......
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Misterdhee1(m): 3:44pm On Mar 10
JidennaJason:
Dear Abdulrasheed Bawa,


Please before the end of June, we want to see Bobo Chicago A.K.A Tinubu relaxing at Kirikiri because news reaching me now is that the bullion van ambassador is about to flee like Esau to Paris.

Attend to the brown teeth thief first, Many thanks.


Jason.
This is 2021 fa. Don't tell us you're still hurting from your hero's 2015 defeat. Move on and wait till 2023 to resume another round of wailing when the same Bobo Chicago becomes your president.

5 Likes

Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Funkeshuga(m): 4:27pm On Mar 10
JidennaJason:
Dear Abdulrasheed Bawa,


Please before the end of June, we want to see Bobo Chicago A.K.A Tinubu relaxing at Kirikiri because news reaching me now is that the bullion van ambassador is about to flee like Esau to Paris.

Attend to the brown teeth thief first, Many thanks.


Jason.



I guess your Dano milk had finished, Dano milk finished, sense finished


no different between Ibori And Tinubu, the duo are thieves and godfather. you're just a cow in human body
Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Nobody: 4:35pm On Mar 10
Funkeshuga:




I guess your Dano milk had finished, Dano milk finished, sense finished


no different between Ibori And Tinubu, the duo are thieves and godfather. you're just a cow in human body
I will allow Dominique and OAM4J to take care of you.

2 Likes

Re: EFCC Boss, Bawa Testifies In ₦1.4 Billion Oil Subsidy Fraud Trial by Funkeshuga(m): 4:38pm On Mar 10
JidennaJason:
I will allow to take care of you.


that won't stop me from depositing sense inside that empty drum you called a head

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