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EFCC BOSS, BAWA TESTIFIES IN N1.4B OIL SUBSIDY FRAUD TRIAL
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 six 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.
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