Cross-examination of EFCC chairman stalled in N761 million subsidy fraud case

Cross-examination of the chairman of Economic and Financial Crimes Commission (EFCC), Abdulrasheed Bawa, in a case of N761 million fraud was stalled in Lagos on Friday due to the defendant’s absence.
Mr Bawa is a prosecution witness in the case before an Ikeja high court.
The defendant, Abubakar Peters, was said to have contracted COVID-19 and was recovering in an isolation centre, according to his counsel, E.O. Isiramen.
“He is ill with coronavirus. He tested positive for the virus and he is at an isolation centre where he is receiving treatment,” Mr Isiramen informed the court.
When asked by the judge of the isolation centre, Mr Isiramen said, “I don’t know precisely where he is, the report was sent via email.”
Expressing her displeasure of not earlier informing the court, Justice Sedotan Ogunsanya, gave the defence a seven-day period to provide the medical report to back their excuse.
She also ordered the defence should pay N309,000 within seven days to offset the costs incurred by two witnesses (Bawa inclusive) who were brought from Abuja for the matter.
Mr Peters and his company, Nadabo Energy Ltd., are facing a 21-count charge bordering on forgery and oil subsidy fraud.
He is being accused by the EFCC’s using forged documents to claim subsidy funds for 12,000 metric tonnes of Premium Motor Spirit (petrol) as against 6,000 metric tonnes.
(NAN)
We have recently deactivated our website's comment provider in favour of other channels of distribution and commentary. We encourage you to join the conversation on our stories via our Facebook, Twitter and other social media pages.
More from Peoples Gazette

Agriculture
FG tasks ECOWAS on leveraging financing strategies for agroecology
The federal government has urged stakeholders in the agriculture and finance sectors in the West Africa region to leverage financing strategies to enhance agroecology practices

Politics
Katsina youths pledge to deliver over 2 million votes to Atiku
“Katsina State is Atiku’s political base because it is his second home.”

Abuja
ICPC hands over forfeited $65 million housing project to FMBN
The ICPC handed over 27.92 hectares of forfeited land linked to a diverted $65 million housing project to the Federal Mortgage Bank of Nigeria.

States
Police arrest seven suspected pipeline vandals in Adamawa
Police recovered 285 pieces of vandalised NNPC pipelines.

Heading 2
NIHSA issues flood alert for 1,841 Bauchi communities, 16 other states
The agency urged state governments, local authorities and residents of flood-prone communities to take immediate precautionary measures.

Economy
Lagos govt seeks assembly’s approval for ₦200 billion bond, FAAC-backed initiative for infrastructure financing
Speaker Mudashiru Obasa referred both requests to the Joint Committee on Economic Planning and Budget and the Committee on Finance for detailed scrutiny.

Rights
Lagos urges improved child adoption, fostering services
Mr Ogunlende described adoption, guardianship and fostering as pathways that provide vulnerable children with hope and stability.

Economy
First Lady donates N2 billion to promote Akwete weaving in Abia
She said the gesture was to support the development of the Akwete production site, with a view to creating more jobs and boosting the state’s economy.





