Nairaway Forum

Welcome, Guest: Join NairaWay / Login / Trending / Recent / New
Stats: 234 members, 2,750 topics. Date:  July 20, 2018, 5:22 pm

2 Big Boys Arrested, Arraigned for N7.3Billion Fraud - Crime - NAIRAWAY

NAIRAWAY Forum / Crime / 2 Big Boys Arrested, Arraigned for N7.3Billion Fraud (1 Post | 170 Views)

Major General, 7 Others Killed As Crisis Hits Benue State / Jobless Man Rapes His Church Sister after Her Birthday Party / How We Steal Money from People’s Bank Accounts – Arrested Fraudster Confesses /

(1) (Reply) (Go Down)

2 Big Boys Arrested, Arraigned for N7.3Billion Fraud by nairaway(m) : 3:37 pm On Oct 10, 2017



The Economic and Financial Crimes Commission (EFCC), Lagos zonal office, on Monday, October 9, 2017, arraigned the duo of Ogbor Elliot, MD of Danium Energy Services Ltd. and Godwin Okoronkwo who's the MD of Petrosol Energy Ltd., before Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos.

They are being tried on a 10-count charge bordering on obtaining under false pretense, conspiracy and forgery to the tune of N7,300,000,000 (Seven Billion, Three Million Naira).

It was gathered that the duo allegedly used forged Purchase Orders to hoodwink a new generation bank into granting them credit facility to finance the sale of Automotive Gas Oil valued at several billions of Naira to a major oil marketing company.



The suspects, said to be members of a syndicate of fraudsters, were arrested following a complaint by an employee of the bank, leading to their arrest by the EFCC.

Click Here To Get Free 1.5 To 3 Odds Daily SURE Pick

HOW TO EARN $1 EVERY 2 MINUTES OR $55 DAILY ONLINE

HOW TO MAKE N100,000 T0 N500,000 MONTHLY WITH FOOTBALL BETTING

LEARN HOW TO MAKE N250,000 MONTHLY ONLINE IN NIGERIA

How to Make Huge money From Expired Domain name click http://cashnaira.com

CLICK HERE TO DRIVE UP TO 20,000 REAL NIGERIAN TRAFFIC DAILY TO YOUR SITE

A NEW INTERNET COMMUNITY IS LAUNCHED! CHECK IN AND ENJOY FREE LESSONS

FREE GUIDE! BROWSE FREE, MAKE FREE CALLS, MAKE MONEY ONLINE ETC

CLICK HERE TO EARN $45 – $100 DAILY ONLINE WITH YOUR FACEBOOK ACCOUNT

(1) (Reply)

HEARTLESS! Woman Attacks Her 9yrs Old Maid With Hot Iron / Yahoo Boy Defrauds US Lady Of $5,260 On Facebook / Nigerian Man & His Girlfriend Arrested For Drug Trafficking /

Viewing this topic: 1 guest viewing this topic


(Go Up)

NAIRAWAY - Copyright © 2016 Oluwasegun Adebayo. All rights reserved. Follow NairaWay on Facebook
Disclaimer: Every NAIRAWAY member is solely responsible for anything that he/she posts or uploads on NAIRAWAY.