• Home
  • Agric
  • Sci & Tech
  • Health
  • Environment
  • Hausa News
  • More
    • Business/Banking & Finance
    • POLITICS
    • Entertainments & Sports
    • International
    • Investigation
    • Law & Human Rights
    • Africa
    • ACCOUNTABILITY/CORRUPTION
    • Hassan Gimba
    • Column
    • Prof. Jibrin Ibrahim
    • Prof. M.K. Othman
    • Defense/Security
    • Education
    • Energy/Electricity
    • Entertainment/Arts & Sports
    • Society and Lifestyle
    • Food & Agriculture
    • Health & Healthy Living
    • International News
    • Interviews
    • Investigation/Fact-Check
    • LAW & HUMAN RIGHTS
    • Oil & Gas/Mineral Resources
    • PRESS FREEDOM/JOURNALISM/PR
    • General News
    • Presidency
  • About Us
    • Contact Us
    • Board Of Advisory
    • Privacy Policy
    • Ethics Policy
    • Teamwork And Collaboration Policy
    • Fact-Checking Policy
    • Advertising
  • Media OutReach Newswire
    • Wire News
  • The Stories
Facebook Twitter Instagram
Trending
  • Nigeria urged to mainstream election tech
  • Nigeria launches local production of mosquito nets
  • NWUS urges prospective students to upload O’Level results on JAMB portal
  • CBN bags NES Distinguished Organisation Award for economic reforms
  • Oyo reports 131 suspected lassa cases
  • Fintiri promises support for veterinary professionals
  • NRC reports minor fire at Idu train station
  • Lagos takes action on flooding, waterfront challenges
Facebook Twitter Instagram YouTube
AsheNewsAsheNews
  • Home
  • Agric

    Poultry industry key to food security, jobs – PAN official

    September 10, 2026

    Galadima vows to make agriculture Adamawa’s growth engine

    September 9, 2026

    Lagos traders, consumers seek alternatives as beans prices soar

    September 9, 2026

    LIFE-ND incubation model yields results in Delta – Arenyeka

    September 8, 2026

    Kwara Fadama-CARES pledges collaboration with AFAN

    September 8, 2026
  • Sci & Tech

    Nigeria urged to mainstream election tech

    September 11, 2026

    Biotech key to Nigeria’s food security, experts say

    September 10, 2026

    Australia to let users switch off social media algorithms

    September 9, 2026

    Africa contributes less than 1% of dementia research despite projected 348% rise in West Africa – Maina

    September 9, 2026

    Nigeria must stop consuming foreign neuroscience knowledge, NSN president says

    September 9, 2026
  • Health

    Nigeria launches local production of mosquito nets

    September 11, 2026

    Oyo reports 131 suspected lassa cases

    September 10, 2026

    Fintiri promises support for veterinary professionals

    September 10, 2026

    Ondo warns residents against unsafe substances

    September 10, 2026

    Sokoto vaccinates 1.1m children with Azithromycin

    September 10, 2026
  • Environment

    NRC reports minor fire at Idu train station

    September 10, 2026

    Lagos takes action on flooding, waterfront challenges

    September 10, 2026

    REDIN certified to promote vehicle recycling

    September 10, 2026

    Worker dies in Lagos demolition collapse

    September 10, 2026

    Advocate calls for grassroots action on climate change

    September 9, 2026
  • Hausa News

    UNA signs MoU to launch air Bissau in Guinea-Bissau

    June 15, 2026

    Otti plans 250-room 5-star hotel in Umuahia

    April 11, 2026

    Anti-quackery task force seals 4 fake hospitals in Rivers

    August 29, 2025

    [BIDIYO] Yadda na lashe gasa ta duniya a fannin Ingilishi – Rukayya ‘yar shekara 17

    August 6, 2025

    A Saka Baki, A Sasanta Saɓani Tsakanin ‘Yanjarida Da Liman, Daga Muhammad Sajo

    May 21, 2025
  • More
    1. Business/Banking & Finance
    2. POLITICS
    3. Entertainments & Sports
    4. International
    5. Investigation
    6. Law & Human Rights
    7. Africa
    8. ACCOUNTABILITY/CORRUPTION
    9. Hassan Gimba
    10. Column
    11. Prof. Jibrin Ibrahim
    12. Prof. M.K. Othman
    13. Defense/Security
    14. Education
    15. Energy/Electricity
    16. Entertainment/Arts & Sports
    17. Society and Lifestyle
    18. Food & Agriculture
    19. Health & Healthy Living
    20. International News
    21. Interviews
    22. Investigation/Fact-Check
    23. LAW & HUMAN RIGHTS
    24. Oil & Gas/Mineral Resources
    25. PRESS FREEDOM/JOURNALISM/PR
    26. General News
    27. Presidency
    Featured
    Recent

    Nigeria urged to mainstream election tech

    September 11, 2026

    Nigeria launches local production of mosquito nets

    September 11, 2026

    NWUS urges prospective students to upload O’Level results on JAMB portal

    September 10, 2026
  • About Us
    1. Contact Us
    2. Board Of Advisory
    3. Privacy Policy
    4. Ethics Policy
    5. Teamwork And Collaboration Policy
    6. Fact-Checking Policy
    7. Advertising
    Featured
    Recent

    Nigeria urged to mainstream election tech

    September 11, 2026

    Nigeria launches local production of mosquito nets

    September 11, 2026

    NWUS urges prospective students to upload O’Level results on JAMB portal

    September 10, 2026
  • Media OutReach Newswire
    • Wire News
  • The Stories
AsheNewsAsheNews
Home»General News»N761m alleged fraud: Defendant’s absence stalls cross-examination of EFCC chairman 
General News

N761m alleged fraud: Defendant’s absence stalls cross-examination of EFCC chairman 

Abdallah el-KurebeBy Abdallah el-KurebeNovember 1, 2021No Comments3 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email

The absence of the the defendant in Lagos on Friday, stalled the cross-examination of the Chairman of Economic and Financial Crimes Commission (EFCC), Mr Abdulrasheed Bawa, in a case of N761 million alleged fraud.

The defendant, Abubakar Peters, contracted Coronavirus and is in an isolation centre, according to his counsel, Mr E.O. Isiramen.

Peters is standing trial along with his company, Nadabo Energy Ltd. for oil subsidy fraud.

Bawa is a prosecution witness in the case before an Ikeja high court.

At the start of proceedings, Isiramen informed the court that the defendant tested positive for coronavirus.

“He is ill with coronavirus. He tested positive for the virus and he is at an isolation centre where he is receiving treatment,” Isiramen said.

Justice Sedotan Ogunsanya, however, asked the defence counsel to be specific on the isolation centre.

“There are several isolation centres; moreover, there is no medical report before the court,” Ogunsanya said.

In response, Isiramen said, “I don’t know precisely where he is, the report was sent via email.”

Expressing surprise, the judge said that the court was a “court of records not of speculation”.

In his submission, prosecution counsel, Mr Seidu Atteh, told the court that the same reason was given for the defendant’s absence in another fraud case against him before Justice Christoper Balogun of a Lagos high court sitting in Ikeja.

“Over a month ago, defence gave same reason for the absence of the defendant and the court ordered the defence to serve the prosecution with a copy of the medical report, but till now, we have not been served,” he said.

The judge consequently held that defence was wasting judicial time.

“The court is very displeased with you. Why not inform the court before now?

“You are responsible for bringing him to court, and this is the only matter listed. This is not a civil matter, but a criminal matter.

“The court would have revoked the bail but for the illness. No bench warrant for now,” she said.

The prosecution counsel asked the court to impose a penalty on defence and  order it to produce a medical report to support its claim.

The judge gave the defence a seven-day period to  provide the medical report to prosecution and the court.

She ordered that defence should pay N309,000 within seven days to offset the costs incurred by  two witnesses (Bawa inclusive) who prosecution brought to court from Abuja for the matter.

Peters and his company are facing a 21-count charge bordering on forgery and fraud.

In his evidence-in-chief during the last court proceedings in the case on Sept. 22, Bawa said that EFCC received petitions from the Ministry of Petroleum Resources and some concerned Nigerians in 2015, alleging fraud in the subsidy regime.

He alleged that EFCC’s investigations uncovered forged documents used by the defendant to claim subsidy funds for 12,000 metric tonnes of Premium Motor Spirit (petrol) whereas only about 6,000 metric tonnes were imported by the defendant”.

Court EFCC Lagos Stalled trial
Share. Facebook Twitter Pinterest LinkedIn WhatsApp Reddit Tumblr Email
Abdallah el-Kurebe
  • Website
  • Facebook
  • Twitter
  • LinkedIn

Related Posts

NWUS urges prospective students to upload O’Level results on JAMB portal

September 10, 2026

CBN bags NES Distinguished Organisation Award for economic reforms

September 10, 2026

IPO: Dangote Refinery lists 32 approved channels [FULL LIST]

September 10, 2026

Leave A Reply Cancel Reply

Nigeria urged to mainstream election tech

September 11, 2026

Nigeria launches local production of mosquito nets

September 11, 2026

NWUS urges prospective students to upload O’Level results on JAMB portal

September 10, 2026

CBN bags NES Distinguished Organisation Award for economic reforms

September 10, 2026
About Us
About Us

ASHENEWS (AsheNewsDaily.com), published by PenPlus Online Media Publishers, is an independent online newspaper. We report development news, especially on Agriculture, Science, Health and Environment as they affect the under-reported rural and urban poor.

We also conduct investigations, especially in the areas of ASHE, as well as other general interests, including corruption, human rights, illicit financial flows, and politics.

Contact Info:
  • 1st floor, Dogon Daji House, No. 5, Maiduguri Road, Sokoto
  • +234(0)7031140009
  • ashenewsdaily@gmail.com
Facebook Twitter Instagram Pinterest
© 2026 All Rights Reserved. ASHENEWS Daily Designed & Managed By DeedsTech

Type above and press Enter to search. Press Esc to cancel.