The Economic
and Financial Crimes Commission, EFCC, has concluded arrangement to arraign
another set of suspects in the ongoing trial of persons and organisations
indicted in the fuel subsidy scam.
AIhaji
Saminu Rabiu, Jubril Rowaye, Alminnur Resources Limited and Brila Energy
Limited will tomorrow, 0ctober 9, 2012 be arraigned before Justice Adebukola
Banjoko of the FCT High Court on a 17 count charge bordering on conspiracy and
fraudulently obtaining the sum of One Billion, Fifty One Million, Thirty Thousand,
Four Hundred and Thirty Four Naira, Sixty Three Kobo (N1, 051, 030, 434, 63)
from the Petroleum Support Fund as payment for the purported importation of
10,000 metric tonnes of Premium Motor Spirit, PMS.
Thirteen
suspects were arraigned before Lagos courts on Friday, October 5, 2012 on
similar charges. They are Aro Samuel Bamidele, Abiodun Kayode Bankole, Ifeanyi
Anosike, Emeka Chukwu, Ngozi Ekeoma Alhaji Adamu Aliyu Maula, George Ogbonna
and Emmanuel Morah. The five companies involved are A.S.B. Investment Company
Limited, Anosyke Group of Companies Limited, Dell Energy Limited, Downstream
Energy Sources Limited and Rocky Energy Limited.
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