Browsing: Nadabo Energy

The case against Peters is before Justice S. S. Ogunsanya of the Lagos State High Court sitting in Ikeja, Lagos.

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

A prosecution witness, Chike Agbim, on Monday told an Ikeja Special Offences Court how Nadabo Energy allegedly funded a fraudulent $8.4 million Automotive Gas Oil transaction and was swindled in the process.

King acknowledged that the defendants were eligible to participate in the PSS but could, however, not disclose to the court whether they fully conformed to the rules governing the subsidy regime