ALLEGED N1.4BN OIL FRAUD: EFCC RE- ARRAIGNS NADABO ENERGY BOSS, ALI PETERS, FIRM IN LAGOS . (PHOTO). #PRESS RELEASE

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 Alleged N1.4bn Oil Fraud:  EFCC Re- arraigns Nadabo Energy Boss, Ali Peters, Firm in Lagos  The Lagos Zonal Directorate 1 of the Economic and Financial Crimes Commission, EFCC, on Tuesday, March 31, 2026, re-arraigned Nadabo Energy Boss, Abubakar Ali Peters, for an alleged N1.4 billion oil fraud before Justice Ismail Ijelu of the Lagos State High Court sitting in Ikeja. Peters alongside his company, Nadabo Energy Limited, was previously standing trial before Justice C.A. Balogun of the Lagos State High Court sitting in Ikeja. However, the matter was re-assigned to Justice Ijelu, following Justice Balogun’s retirement. The defendants are being prosecuted by the EFCC on a 27-count charge bordering on the alleged use of forged documents to obtain the sum of N1,464,961,978.24 from the Federal Government as oil subsidy. One of the counts reads: "Nadabo Energy Limited and Abubakar Ali Peters, on or about the 3rd day of April, 2012, at Lagos, within the Lagos Judicial Division,...
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COURT VOIDS N21. 5BN MONEY LAUNDERING CHARGE AGAINST EX-CHIEF OF AIR STAFF AMOSU, OTHERS. (PHOTO).

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 Court voids N21.5bn money laundering charge against ex-Chief of Air Staff Amosu, others


Justice Chukwujekwu Aneke of the Federal High Court in Lagos on Tuesday nullified a criminal charge preferred against a former Chief of Air Staff, Adesola Amosu, and two others over alleged N21.5 billion money laundering.


The Economic and Financial Crimes Commission, EFCC, had re-arraigned the defendants on an amended 13-count charge bordering on money laundering to the tune of N21.5 billion.


Justice Aneke on Tuesday upheld a preliminary objection by the defence counsel challenging the jurisdiction of the court to entertain the case on the grounds that the defendants were serving officers of the military at the time.


It had argued that the defendants were, therefore, only subject to trial by a court martial, since they were still officers during the period.

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