Ex-EFCC boss Bawa details how fugitive forged documents, claimed N3.7bn in petrol subsidy fraud
[NigerianEye - Nigeria] - 5/06/2025
Fresh details have emerged on how Oluwaseun Ogunbambo, a Nigerian businessman and managing director of Fargo Petroleum and Gas Ltd, forged several documents to claim N3.7 billion in a petrol subsidy fraud. In his new book titled ‘The Shadow of Loot & Losses: Uncovering Nigeria’s Petroleum Subsidy Fraud’, Abdulrasheed Bawa, the former chairman of the Economic and Financial Crimes Commission (EFCC), revealed inside details of Ogunbambo’s indictment and prosecution for defrauding the government under the Petroleum Support Fund (PSF) scheme. Bawa served as the chairman of the anti-graft (…)
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