Nadabo Energy Limited

Bawa Testifies in Court as EFCC Gives Further Evidence against Nadabo Energy in N1.4bn Oil Subsidy Fraud

Matilda Omonaiye/ The ongoing trial of Abubakar Ali Peters and his company, Nadabo Energy Limited, for an alleged N1.4billion fraud…

4 years ago

SFU Witness Fingers Trafigura Oil Firms, Nigerian Associates in Money Laundering

Azeez Folorunso/ A Special Offences Court, sitting in Ikeja, Lagos, has been told that Trafigura Beheer BV, Trafigura PTE Limited…

6 years ago

N24bn Money Laundering: Nigerian Firm Sues British Company …Fraud that Killed Spring Bank Revealed

Ladipo Sanusi/ A Nigerian firm has received the green light to serve court processes on a British company over alleged…

7 years ago