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.

HOW TO IDENTIFY ONE CHANCE BUS

 The hustling and bustling in Lagos and some other other major metropolitan area in Nigeria is so hectic some times you don't know when you fall victim of this commercial bus robbers popularly called ONE CHANCE. The aftermath experience is hellish and traumatizing,  some may lead to hearts attack, injuries and even death. Imagine you boarding a bus at Mile12 going to Gbagada-Anthony, Oshodi-Isolo, Mile2 and suddenly the bus driver changes route and veered towards Iyano Oworo Berger inward Third mainland bridge. or from Under bridge Ikeja going to Anthony-Palmgroove, Onipanu, Yaba and suddenly the driver changes route at Mobolaji Bank Anthony way end(Maryland Bus-stop) instead of taking to the right he drives straight and heads towards Ojota-Ketu Mile12. At this points you are at their mercy, they will announce their mission. The reality  will be dawn on the genuie passengers. THIS ARE SOME CLUES TO IDENTIFY THEM. 1⚫They will never pack at the garage to load ...

Special Forces unleashed on Boko Haram

                                  The Nigerian Army on Thursday said Special Forces Troops have been unleashed on Boko Haram Terrorists in series of clearance operations in Borno state leading to the killings of hundreds of the insurgents and the confiscation of their weapons. The troops made up of Nigerian Army Special Forces, the Nigerian Navy Special Forces as well as the Nigerian Air Force Special Forces, however, lost an officer and a soldier during the clearance operations. According to The Nigerian Army Spokesman, Brig. Gen Sani Usman, the operations which commenced December 28 last year ensure that several towns and villages were cleared of the remnants of the insurgents. Brig, Gen Usman said in a statement that among towns cleared were Zare, Gudumbali, Kukawa, and Cross Kauwa, while troops have also taken control of Baga and are now clearing the fringes of Lake Chad. He particularly ...