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

Regional minister in Somali shot dead by unknown gunmen

                               A Somali regional minister has been shot dead by unknown gunmen in the town of Jowhar, middle Shabelle region.  Abdifatah Hassan, a police official in Jowhar town, told Anadolu Agency over the phone that Hirshabelle State Agriculture Minister Abdukadir Abukar was shot dead minutes after the evening prayer on Monday, August 17.  "The gunmen attacked minister Abdukadir Abukar while he was going to his house from a nearby mosque," Hassan said, adding the attackers fled the scene. He said security forces immediately rushed to the scene after the shooting and started an investigation into the incident.  Authorities believe the al-Shabaab group is behind the attack.                                                           ...

Chinese man arrested in Lagos with over N494m worth of elephant tusks and pangolin shells

                                           The Federal Operations Unit (FOU) Zone 'A' of the Nigerian Customs Service (NCS) has intercepted sacks of elephant tusks and pangolin shells with a combined duty paid value of N493.5m at the residence of a Chinese in Lagos. Mr. Kio Soi-Ying, the Chinese suspect, was apprehended and detained in connection with the items found at his apartment at No 38 Ogundairo Street, off Allen Avenue, Ikeja, Lagos. An investigation is currently ongoing. Displaying the items at the FOU headquarters in Ikeja on Thursday, the Unit's Custom Area Controller, Comptroller Mohammed Garba on Thursday told newsmen in Lagos that the warehouse operations team of the Federal Operation Unit led by Assistant Comptroller Mutalib Sule made the seizure at about 2 p.m. on Tuesday, February 13. He said the seizures comprised 55 sacks ...

Fire extinguishers

We supply and maintain Fire extinguishers and other Safety and Security products, call 08036290791