Oil magnate, two others remanded in prison custody over N50m crude oil fraud

The Port-Harcourt zonal office of EFCC on Tuesday, February 12, 2019 arraigned the trio of Martins Derisoma Ogbanga, Busari Adeyemi, Uwem Sunday Assan and a company: Dempo Resources Ltd., before Justice I.M Sani of the Federal High Court, sitting in Port-Harcourt, the Rivers State capital.

They were arraigned on a 19-count charge bordering on conspiracy and obtaining money by false pretences to the tune of N50million, contrary to Section 8 (a) of the Advance Fee Fraud and Other Related Offences Act, 2006 and punishable under Section 1(3) of the same Act.

Ogbanga and others got into trouble when they allegedly approached their victim with an offer to supply 1.8million barrels of crude oil to him, at the cost of N50million.

To convince the victim on the genuineness of the offer, the suspects allegedly presented several documents purportedly from the Nigerian National Petroleum Corporation, NNPC. These include: Certificate of Origin, Certificate of Quality and Authority To Sell Cargo On Board MT Cosmic Jewel. Others include: Clearance for Inspection/Super Cargo On Board MT Maritime Jewel, Documentation Receipt, Cargo Manifest and Master's Receipt For Samples.

Convinced by the forged documents, the victim allegedly raised the money for the supply of the crude oil through a bank loan, only to discover that the offer was a scam. All the three suspects pleaded "not guilty" to the 19-count charges when they were read to them.

Comments

Photos, Three killed in Osun bank robbery attack

Dare devil armed robbers today attacked a new generation commercial bank in Ila-Orangun, Osun state killing three persons, including police security. The suspected armed robbers, numbering about eight, were said to have stormed the bank at about 2pm and operated for one- and- a half hours after blasting the bank’s security door with an explosive substance. A substantial amount of money was carted away from the bank. Two other victims killed by the armed robbers were said to be hit by stray bullets while a number of people sustained various degrees of injury while trying to flee the scene. Eyewitness said police officers arrived the scene almost immediately and engaged the robbers in a fierce gun battle.

Catalan Pro-Independence Group Blocks Roads To Protest Ex-Leader’s Arrest

Protesters wave Spanish and Catalan Senyera flags during a pro-unity demonstration in Barcelona on October 29, 2017. Pro-unity protesters were to gather in Catalonia’s capital Barcelona, two days after lawmakers voted to split the wealthy region from Spain, plunging the country into an unprecedented political crisis. / AFP PHOTO / PIERRE-PHILIPPE MARCOUPIERRE-PHILIPPE MARCOU/AFP/Getty Images The Committee for the Defence of the Republic (CDR), a Catalan pro-independence group, blocked several roads on Tuesday to protest the arrest of former leader, Carles Puigdemont. Traffic was halted on several motorways and highways and on the Diagonal, one of the main avenues of Barcelona. People held banners calling for “freedom’’ for “political prisoners.’’ Apart from Puigdemont, several Catalan secessionist figures are in pre-trial detention in Spain, including his ex-deputy Oriol Junqueras and a new candidate for the Catalan presidency, Jordi Turull. The CDR also called a “general st...

136 new cases of Coronavirus recorded in Nigeria

136 new cases of Coronavirus were recorded in Nigeria on Saturday September 26, as confirmed by the Nigeria Centre for Disease Control (NCDC). A breakdown of the new cases across states is as follows; Lagos-41, Ogun-27, Rivers-19, Abia-10, Oyo-6, Plateau-6, Bauchi-5, Ondo-5, Ekiti-4, Kaduna-4, Edo-3, Ebonyi-2, Bayelsa-1, Delta-1, Osun-1, Yobe-1. There are now 58,198 confirmed cases of Coronavirus in the country and 1,106 deaths have been recorded. 49,722 patients who recovered from the disease have also been discharged.

Startech Safety And Security News Blog

Search This Blog