Ogbor Kehinde Eliot, Godwin Okoronkwo, Danium
Energy Services Ltd and Petrosol Energy Limited in
the charge before a Federal High Court in Lagos,
were alleged to have defrauded Fidelity Bank Plc of
N7.8 billion.
The accused persons are yet to be arraigned.
EFCC, in the charge by prosecuting counsel, Rotimi
Oyedepo, said the accused on or about October 5,
2016 in Lagos, with intent to defraud, conspired to
induce Fidelity Bank Plc to deliver to Danium Energy
Services Ltd the sum of N1, 573,146,000.
The commission said it was under the false pretense
that Total Nigeria Plc contracted Danium Energy
Services Ltd to supply 10,000 Metric Tons of
Automotive Gas Oil (AGO) for the sum of
N1,990,440,000.00.
The alleged offence is contrary to section 8 (a) of
the Advance Fee Fraud and other Fraud Related
Offences Act, 2006 and punishable under section 1
(3)of the same Act.
EFCC said that the accused persons on November
15, 2016, with intent to defraud, induced Fidelity
Bank to deliver to Danium Energy Services Ltd the
sum of N1, 573,146,000.
The commission said that Eliot and Danium Energy
Services on or about January 30, 2017 in Lagos, also
conspired to induce Fidelity Bank to deliver to
Danium Energy Services Ltd the sum of
N3,339,225,000.00.
NWAFOR POLYCARP
View All Posts By Nwafor Polycarp →
You might also like
Recommended By
Disclaimer
Comments expressed here do not reflect the opinions
of vanguard newspapers or any employee thereof.
Sorry, the browser you are using is not currently
supported. Disqus actively supports the
following browsers:
Firefox
Chrome
Internet Explorer 11+
Safari
EFCC Provides
More Evidence
In Trial Of Kalu
The Economic and
Financial Crimes
Commission (EFCC)
on Wednesday called
its fifth witness
before a Federal
High Court, Lagos, in
the ongoing trial of a
former Abia State
Governor, Orji Uzor
Kalu.
June 7, 2017
Alleged $40m
Contract Scam:
FG Amends
Charges Against
Jonathan’s
Cousin, Wife
April 27, 2017
EFCC Alleges
Tarfa Bribed
Another Judge
0 Response to "N7bn alleged fraud: EFCC files charges against oil firms, directors"
Post a Comment