The Economic and Financial Crimes
Commission, EFCC, is set to arraign Emmanuel
Owoicho, Managing Director, Owoema Resources Limited and five others over
an alleged N115m (One Hundred and Fifteen Million Naira) oil deal.
Others are Michael Morowei Oghenemi, Managing
Director Standard Allied Universal Concept Limited; Emeka Achielefu Nwangwa, Managing Director, Ann Petroleum Investment
Company; Parbor Wariowei, Managing
Director, Alien Logic Ways Unique Services; Ogboyomi Bartholomew Taiye, Managing Director, Unique Energy
Systems Limited and Joseph Sunday Odega,
Managing Director, Calibrate Inspection Services Limited.
The suspects, who operate as
a syndicate, among other things, allegedly approached Bascom Energy Limited
that they had a consignment of Bonny Light Crude Oil from the Nigeria National
Petroleum Corporation, NNPC, for sale.
Unsuspectingly, Bascom Energy
Limited entered into an agreement with the syndicate.
According to the
complainant, the suspects, at various times, collected money up to N115m (One
Hundred and Fifteen Million Naira) for the crude oil which was never supplied.
Having concluded its
investigation into the matter, the Commission will soon arraign the suspects in
court.
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