Skip to main content

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

                                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

Popular posts from this blog

Kano Hisbah Board destroys 30 trailer loads of beer worth N150 m

                                   The Kano State Hisbah Board has seized and destroyed 30 trailer loads of beer worth N150 million. In a statement released on Tuesday December 25th, the board’s Public Relations Officer, Adamu Yahaya, said that the cartons of beer were destroyed on Monday evening December 24th after interception at Kalebawa on Danbata Road in Dawakin Tofa area. “The Kano State Law No. 4 of 2004 has banned the manufacture and use of intoxicants in the state. Furthermore, an order was given by a magistrates’ court for us  to go ahead with the exercise,” the public relations officer said. The worth of a trailer load of beer is between N5.2 million and N5.5 million. The sale of beer and its consumption has been banned in Kano state.

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.

Airline pilot was "sucked halfway out" when cockpit windshield broke

                              An airline pilot had a close brush with death when he was "sucked halfway out" of the plane after a cockpit windshield blew out. A Sichuan Airlines flight was forced to make an emergency landing on Monday and it was later reported that the reason for the emergency landing was because the cockpit windshield blew out and almost tossed the pilot out of the plane. But for his seat belt, he would have been sucked out completely. Captain Liu Chuanjian has been hailed as a hero on social media after having to land the Airbus A319 manually. He told the Chengdu Economic Daily his aircraft had just reached a cruising altitude of 32,000ft when a deafening sound tore through the cockpit. There was a sudden loss of pressure and drop in temperature. When he looked over, the right windshield was gone....