What methods did Abdulrasheed Bawa use to reveal large-scale fraud in Nigeria's fuel subsidy program as a former EFCC chairman?

Updated June 6, 2025 • 1-min read

Posted by Anonymous

Jun 5, 2025

1 answer

abdulrasheedbawaefcclawandgovernmentcorruptionfuelsubsidy

1 Answer

7

Posted by Anonymous - Jun 5, 2025

Honestly, Abdulrasheed Bawa went all out exposing messed up stuff about the fuel subsidy fraud in Nigeria! From what I’ve read, his new book, The Shadow of Loot & Losses: Uncovering Nigeria’s Petroleum Subsidy Fraud, spells out exactly how people scammed trillions of naira out of the government.

Bawa was actually the lead investigator back in 2012 when the whole fuel subsidy thing got super sketchy. He talks about really wild tactics like ghost importing, where companies claimed they shipped fuel but it never even reached Nigeria, and over-invoicing, which is just jacking up the numbers to get more cash. There was straight-up document forgery too, with bills and cargo papers faked to make it all seem real. Even crazier, some groups sent in the same claim twice with different names to get double the money!

Bawa basically put all these secrets out there because he thinks Nigeria needs way more transparency and actual punishment for people who do this kind of stuff. I think it’s gutsy that he called out government officials and private companies working together to steal, and honestly, these stories make you rethink how people get away with so much in public money. Anyone into politics or justice should check out what Bawa’s saying.

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