The Economic and Financial Crimes Commission (EFCC) is presently arraigning fresh suspects in the fuel subsidy scam. Reports indicate that 10 suspects comprising four companies and six individuals are being arraigned before Justice Habeeb Abiru of the Lagos High Court in Ikeja.
The suspects are among several suspects scheduled for arraignment by the Commission over the theft of N10.6 billion in dubious subsidy claims.
A statement by the spokesman of the EFCC Wilson Uwujaren, yesterday, said “among the individuals to be prosecuted are Ifeanyi Anosike, Emeka Chukwu, Ngozi Ekeoma, Alhaji Adamu Aliyu Maula, George Ogbonna and Emmanuel Morah. The companies involved are Anosyke Group of Companies Limited, Dell Energy Limited, Downstream Energy Sources Limited and Rocky Energy Limited.”
“These suspects are among several suspects scheduled for arraignment by the Commission over the theft of N10.6 billion in dubious subsidy claims.
“Anosyke Group of Companies, Ifeanyi Anosike, Dell Energy Limited, Emeka Chukwu and Ngozi Ekeoma will be arraigned on an eight count charge bordering on conspiracy to obtain by false pretence; forgery and uttering false documents to the tune of N1,537,278,880.82(One Billion, Five Hundred and Thirty Seven Million, Two Hundred and Seventy Eight Thousand, Eight Hundred and Eighty Naira, Eighty-Two Kobo), being payments fraudulently received from the Petroleum Support Fund for a purported supply of 15, 000 metric tonnes of Premium Motor Spirit.
” Downstream Energy Sources Limited, Alhaji Adamu Aliyu Maula, Rocky Energy Limited, George Ogbonna and Emmanuel Morah who will be facing trial on an eight count charge bordering on conspiracy to obtain property by false pretence; conspiracy to forge documents, forgery and uttering false documents to the tune of N789,648,329.25( Seven Hundred and Eighty Nine Million, Six Hundred and Forty Eight Thousand, Three Hundred and Twenty Nine Naira, Twenty-Five Kobo), being payments fraudulently received from the Petroleum Support Fund for a purported supply of 14,273,0227 litres of Premium Motor Spirit.”
More pictures below
Click to signup for FREE news updates, latest information and hottest gists everyday
Advertise on NigerianEye.com to reach thousands of our daily users
is it true these people are fuel scam suspects? if yes, then something is terribly wrong with our security system because their appearance to court projects a celebrity rather of suspected criminals.This kind of appearance will surely motivate others to emulate such barbaric act.
ReplyDeleteExactly what I was thinking! More suspects? When we are yet to know the fate of those earlier arraigned!
DeleteLeave our ppl alone o. These ppl in high place just love show games. They xpose fraud and corrupt the investigations. Aol these guys r "fall guys" paid to
DeleteRepresent. When they r indicted, they will disappear in thin air afterall, we don't know them. Pls where r the real criminals. These criminals r smiling happy criminals.if the real criminals that commuted d crime r here, they will certainly act like real criminals act.
Let us remember they are criminals only when proven guilty. As for celebrity appearance in court, what do we expect from them who stached billions of our oil money in their bank accounts,, probably with active connivance of the NNPC officials. God save Nigeria. Give our leaders the wisdom and courage to lead us in the right direction
ReplyDeleteThese people are more than celebrity .They have bastard money.
ReplyDeleteThey know that nothing will happen to them at the end of the day.
What about other Big Cabal, i mean faruq , Otedola and the rest.
We masses just they suffer for nothing