The
Special Fraud Unit(SFU), Millerton, Ikoyi, Lagos State has arrested six Managing Directors/Chief Executive Officers of some oil companies.
They
were arrested following the ongoing investigation of oil marketers referred to
SFU by the Presidential Committee on oil Subsidy have been arrested by the
operatives of the unit and undergoing interrogation.
The Managing Directors are: Mr. Odjegba Onoriode –
MD Eurafric Coastal Services, Mr. Ejiofor Innoma Chikadibia - G/MD Caades Oil
& Gas ltd, Mr. Sowami Abuwasin Olatunde - MD/CEO Prudent Energy and
Services ltd, Mrs. Gladys Amaefule - MD Somerset Oil & Gas ltd, Mallam
Bashir Adamu Gusau - MD Imad Oil & Gas ltd and Sir Daniel Chikwudozie -MD
Dozzy Oil & Gas ltd.
According
to the Commissioner of Police, SFU, Tunde Ogunshakin, investigation so far
revealed that a total subsidy amount of N6.130billion was paid to Eurafric
Coastal Services Ltd based on 85, 519 million litres of fuel imported between
November 2010 – 2011 financial year which comprises 6 transactions.
A
total amount of N9.935 billion was due to CAADES Oil & Gas Ltd based on
13.501 million litres of PMS imported in December 2011 which comprises 2
transactions.
A
total subsidy payment of N1, 360, 898,638.10 was paid to Prudent Energy &
Services Ltd based on a single importation of 18, 316, 767 million litres of
PMS.
A
total subsidy payment of N2.690 billion was paid to Somerset Oil & Gas Ltd
based on 40.165 million litres of PMS imported in 2 transactions.
A
total amount of N2.760 billion was paid to IMAD Oil & Gas Ltd based on
55.426 million litres of PMS imported which comprises 3 transactions.
A
total amount of N1, 773, 938, 533.60 was claimed by Dozzy Oil & Gas Ltd in a
single transaction dated 01/07/2011.
Investigation
is on-going. Trial of the suspects will commence at the end of the
investigation.
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