Anti-corruption and elections / EFCC

Subsidy Fraud: Witness Reveals How Eternal Oil MD, Others Forged 30 Documents To Defraud FG

At last, the trial of the trio of Mahmud Tukur, Abdullahi Alao and Ochonoghor Alex and their companies Eternal Plc and Axenergy has commenced, with a prosecution witness, Abdul-rasheed Bawa, an investigator with the Economic and Financial Crimes Commission, EFCC, telling Justice Hakeem Oshodi of the Lagos State High Court sitting in Ikeja, Lagos how the defendants defrauded the Federal Government of the sum of N3,121,393,098 ( Three Billion, One Hundred and Twenty- one Million, Three Hundred and Ninety- three Thousand, Ninety- eight Naira). The defendants had previously been arraigned before J…