Skip to main content

Three fake crude oil sellers arrested for duping a foreigner to the tune of N20m

                               Three fake crude oil sellers arrested for duping a foreigner to the tune of N20m
Operatives of the Economic and Financial Crimes Commission, EFCC, have arrested three fake crude oil sellers for allegedly defrauding a Ghanaian a sum of N20millon( Twenty Million Naira only).

The suspects: Otuma Firstborn, Stephen Okonkwo and Aniekan Udoh, were arrested in Port Harcourt, Rivers State.  Troubles came for them when a petitioner, Solomon Lamptey, a Ghanaian, accused them of presenting themselves as genuine crude oil sellers from the Nigerian National Petroleum Corporation, NNPC. Lamptey allegedly came to Nigeria in November 2017 seeking authentic suppliers of crude oil. In his quest, he met Firstborn who demanded and collected an initial sum of $1,800 and an additional sum of N500,000.00 for "Notice of Readiness for two vessels": MT Skamandras and MtT Toledo Spirit. The vessels were to deliver the crude oil to Lamptey in Ghana.

Aside the initial money, Lamptey allegedly made a further payment of $56,000.00( N20,000,000.00) as logistics to move the vessels from Nigeria to Ghana.  Otuma acted as a link to Okonkwo, who allegedly used his company, Rextronics Nigeria Limited to collect a sum of N13,000,000.00( Thirteen Million Naira only) out of the money Lamptey paid for the crude oil. Udoh also took his own share of the money.  Some documents purportedly issued by NNPC were handed over to the petitioner and they include: Notice of Readiness( NOR); Authority to Board Vessel( ATB), Sales Purchase Agreement. All the documents were confirmed to be fake.

The suspects are in the custody of the EFCC and would soon be charged to court.

Comments

Popular posts from this blog

BANDIT GUNRUNNER ARRESTED

  Police in Zaria city arrested Bilyaminu Saidu 33years, a gun runner, bandit & logistics supplier. He was arrested with 4 AK-47 rifles, 344 rounds of live ammunition & one motorcycle. Bilyaminu is an indigene of Shuwaki village in Bakori LGA of Katsina state.

US deports 34 Nigerians over various offences

34 Nigerians were today deported from the United States of America for allegedly committing various offences in the country. The deportees comprising 32 males and two females,arrived the Cargo Wing of the Murtala Muhammed International Airport (MMlA), Lagos at about 2.30 p.m in a chartered Omni Air International aircraft with Registration Number W342AX.  Confirming the deportation, the spokesman of the Lagos Airport Police Command, DSP Joseph Alabi, said the deportees were alleged to have committed criminal offences, with one involved in narcotics while others were alleged to have committed immigration-related offences

7-year-old migrant girl dies of dehydration and exhaustion while in custody of US Border Patrol

                            A 7-year-old girl from Guatemala has died of dehydration and shock after she was taken into Border Patrol custody last week for crossing from Mexico into the United States illegally with her father and a large group of migrants along a remote span of New Mexico desert. The child’s death is likely to intensify scrutiny of detention conditions at Border Patrol stations and CBP facilities that are increasingly overwhelmed by large numbers of families seeking asylum in the United States. According to CBP records, the girl and her father were taken into custody about 10 p.m. on December 6th south of Lordsburg, N.M., as part of a group of 163 people who approached U.S. agents to turn themselves in. More than eight hours later, the child began having seizures at 6:25 a.m., CBP records show. Emergency resp...