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Home Anti-Corruption EFCC Disowns Pinnacle Trading & Investment Ltd
  • Anti-Corruption

EFCC Disowns Pinnacle Trading & Investment Ltd

By
Wilson Uwujaren
-
February 24, 2017
EFCC
EFCC Operatives

The Economic and Financial Crimes Commission hereby wishes to dissociate itself from the activities of a certain Messrs. Pinnacle Trading & Investment Nig. Ltd. who have been  parading themselves as auctioneers purportedly appointed by the Commission to dispose of impounded petroleum products aboard MT Good Success and MT Asteris.

The general public is hereby warned to refrain from engaging in any activity in relation to the auctioning of any vessel or petroleum product on behalf of the Commission, as EFCC has not duly authorized anyone to act on its behalf in that regard.

The sources of the fraudulent letter of engagement being paraded by Messrs. Pinnacle Trading & Investment Nig. Ltd., are currently being investigated, with a view to bringing them to book.

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It would be recalled that the vessels and their operators were arrested by the Nigerian Navy, for engaging in illegal activities and handed over to the EFCC.

By virtue of two judgments of Justice I.N Buba of the Federal High Court, Lagos, on 15th December, 2015, their operators were convicted and the vessels and their contents totaling 4,882.097 metric ton of Premium Motor Spirit and Crude oil, forfeited to the Federal Government.

For the avoidance of any doubt, EFCC has not entered into any contract with, nor appointed Messrs. Pinnacle Trading & Investment Nig. Ltd., to act on its behalf on any matter, whatsoever.

 Anyone found to be parading himself as an auctioneer or agent under whatever guise in respect of the vessels MT Good Success and MT Asteris and their contents, should be reported to the Commission or the nearest police station.

Wilson Uwujaren
Head Media & Publicity

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Wilson Uwujaren
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Military Eliminates Terrorist Commanders in Yobe, Foil Attacks in Sokoto, ZamfaraUNIMAID appoints Prof. Mu’azu as Pioneer Dean, Faculty of CommunicationKano Separated Conjoined Twins Return Home After Successful Surgery in S/ArabiaCourt Okays DSS Request to Accelerate Trial of Al-Barnawi, 4 Other TerroristsKano Government Approves ₦1.1bn for School Uniforms to Tackle Out-of-School Children CrisisPolice Chief Tasks Border Patrol Commanders on Enhanced SecurityAir Chief Links Fiscal Discipline to Nigeria’s National Security, Operational ReadinessArmy Arrest Notorious Cattle Rustlers, Recover Arms in PlateauTroops Repel Bandits’ Attacks in Kaduna, Katsina, Recover Rustled CattleMining Marshals and the Fight for Nigeria’s Mineral Future By Zekeri Idakwo LarubaNIPR Inducts 422 New Members, Urges Commitment to National UnitySowore’s Provocation, Onanuga’s Plea and the DSS OverreachNigerian Troops Intercept Ransom Money, Recover 160 Rustled CattlePolice Nab 'Obi of Lagos,' Foil ₦1.5 Billion New Palace FraudRenewed Hope and the Broadening Public Sphere By Ahmed Balarabe Sa’id
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