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Home Anti-Corruption EFCC Arraign 23 Suspected Fraudsters For Illegal Oil Bunkering
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EFCC Arraign 23 Suspected Fraudsters For Illegal Oil Bunkering

By
Wilson Uwujaren
-
March 4, 2015
The Economic and Financial Crimes Commission, EFCC, has arraigned twenty-three suspected illegal oil bunkers, before Justice Ibrahim Buba of the Federal High Court sitting in Lagos on a 3-count charge bordering on conspiracy, illegal dealing and storage of petroleum products.
The suspects : Ala Atubokiki Ibanibo, Wole Ajayi, Adesunloye Alexander, Fani Kayode, Captain Daniel Lebile, Micheal Mgbanwa, Segun Ekundemi, Johnson Mashebinu, Ndidi Benjamin, Bright Nwaezuoke, Blessing Omoviye, Kayode Biboye Ireti, Chuks Isiwepkweni, Friday Nchikpa, Peter Bayo, Ubom Amos , Zuopamo Embiowei, Olabamerun Owolemi, Adams Husseini, Ebisingha Timmy, Godwin Oputeh, Ebimie Norwigeh (Still at large) and Olabamerin Damilola Smart ( at large), were arrested by the Nigerian Navy aboard MV Long Island, and handed over to the EFCC on December 14, 2015 for further investigation and prosecution.
One of the charges read, “that you, MV Long Island , AFA Global Impex Services Limited, GFL Marine Services Limited, Ala Atubokiki Ibanibo, Wole Ajayi, Adesunloye Alexander, Fani Kayode, Captain Daniel Lebile, Micheal Mgbanwa, Segun Ekundemi, Joghnson Mashebinu, Ndidi Benjamin, Bright Nwaezuoke, Blessing Omoviye, Kayode Biboye Ireti, Chuks Isiwepkweni, Friday Nchikpa, Peter Bayo, Ubom Amos , Zuopamo Embiowei, Olabamerun Owolemi, Adams Husseini, Ebisingha Timmy, Godwin Oputeh, Ebimie Norwigeh (Still at large) and Olabamerin Damilola Smart (now at large) on or about the 2nd day of December 2014 in Lagos within the jurisdiction of the Federal High Court conspired amongst yourselves to commit an offence to wit: dealing in petroleum products without lawful authority or appropriate licence contrary to section 19(6) of the Miscellaneous Offences Act Cap M17 Laws of the Federation of Nigeria and punishable under the same Act”.
The accused persons pleaded not guilty to all the charges when they were read to them.
Justice  Buba granted bail to the accused persons in the sum of N50m each and one surety in like sum. The surety must be a resident of Lagos with landed property within the jurisdiction of court.
The case was  adjourned  to  March 23, 24, 25 and April 2,  2015 for commencement of trial.
Wilson Uwujaren
Head, Media & Publicity
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Works Ministry Equip Engineers for Quality Infrastructure Delivery — PS Engr Olufunsho AdebiyiRukayat Shittu Set to Publish Inspirational Book "Cracking the Glass Ceiling", Reveals on The Bridge PodcastBenue Governor Condemns Killing of Two Kano Indigenes, Orders Immediate Arrest of PerpetratorsNigeria, Brazil Bolster Alliance on Tech Transfer, Maritime SecurityCDS Backs Bills for Early Voting, Sustainable Funding for MilitaryFormer Kwara Governor, Chief Adebayo, Dies at 84Soldier Kills Robbery Suspect in Niger Barracks as Police Arrest Notorious Bandit, Recover Arm in Sokoto10 Die as Rival Bandit Groups Clash in ZamfaraTwo Killed, Two Injured as Troops Repel ISWAP Attack in BornoNigerian Army Sharpens Commanders' War Planning Skills for Decisive CombatHoCSF: Civil Service Must Lead Solutions to 21st Century ChallengesTroops Eliminate Scores of Terrorists Moving from Zamfara to Niger in Midnight BattleAmbassador Tuggar: Recasting Nigeria's Global Image By Umar Farouk BalaPlateau State Teams Up with Athena Centre to Revitalize Local GovernanceCustoms Targets ₦6.5trn Revenue as Reps Approve ₦1.13trn Budget
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