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

Post a Comment

Popular posts from this blog

Pastor kills his lover, cuts off her head and hands and buries her remains inside his church in Ogun

                  The Ogun police command has arrested a pastor who allegedly killed his female lover and buried her body inside his church. The brother of the deceased, 35 year old Raliat Sanni, Adebola Saheed, had gone to the police to lodge a complaint after she left the house on March 21st and did not return. After much investigation by the police, it was discovered that her last contact was with the pastor. Parading the suspect at the scene of the crime yesterday, the state commissioner of police Ahmed Iliyasu, said the command had received a report of a missing person at the divisional headquarters in Ewekoro. “The so-called pastor was promptly arrested and thoroughly interrogated. In the course of interrogation, the pastor confessed to killing the victim and burying her inside his church after removing her head and two hands for reasons only known to him and God. ...
Post a Comment
Read more

Court Admits Evidence Showing How Ex-Kano Gov, Shekarau, Two Others Shared N950m Diezani Bribe

                                       The trial of a former governor of Kano State, Ibrahim Shekarau, continued on February 1, 2019 with Justice Lewis Allagoa of a Federal High Court, Kano, admitting in evidence, the statements made by Shekarau and two others with whom he is facing money laundering charges. Shekarau is standing trial along with Aminu Bashir Wali and Mansur Ahmed on a six-count charge of conspiracy and money laundering to the tune of N950, 000, 000 (Nine Hundred and Fifty Million Naira) only. They are alleged to have taken possession of the said sum, which was “part of an unlawful act of Diezani Alison-Madueke”, a former Minister of Petroleum Resources, for gratification purpose, in the build-up to the 2015 general election. The statements made by the three defendant...
Post a Comment
Read more

Vietnam authorities seize 3.3 tonnes of pangolin scales in a container from Nigeria

                   The customs office at Saigon Port under the Ho Chi Minh City Customs Department on May 3 seized an additional 3.3 tonnes of pangolin scales illegally imported from Africa. The container was declared by Tan Vinh Thinh Trade Co. Ltd to contain dried cashew nuts. It was in transit to Cambodia from Nigeria. After examining, the customs office and the Anti-Smuggling Police Department (C74) under the Ministry of Public Security found the pangolin scales contained in bags and covered by cashew nut bags. The city’s customs force is working with relevant agencies to further investigate the case. On April 27, HCM City’s Customs Department also seized nearly 3.8 tonnes of pangolin scales, illegally imported to Cat Lai Port in district 2. The pangolin scales were hidden in bags, in the middle of two containers, surrounded by timber blocks in order to escape the attention...
Post a Comment
Read more