EFCC Grills 58 Oil Bunkerers in Rivers, Nabs ‘Ponzi Schemer in Kano
EFCC Grills 58 Oil Bunkerers Nabbed by Nigerian Navy
The Economic and Financial Crimes Commission, EFCC, Port Harcourt’s Zonal Office in Rivers State has commenced investigation of 58 suspected oil thieves; four Vessels, one Barge and two wooden Boats allegedly involved in illegal oil bunkering.
The suspects and Vessels were handed over to the EFCC by the Nigerian Navy Ship (NNS) Pathfinder for further investigation and possible prosecution.
The suspects are: Daniel Faviel Flores, a Mexican; Khrstoliubov Victor, an Ukranian and 56 Nigerian suspects: Umoh Emmanuel Etim; Aliu Dominic; Okwong Effiong Ukpong; Talick Uche Epuk; Okon Emmanuel Sunday; Ebenezer Marshal; Awuletey Okon; George Obomate; Johnbull Uroro; Alphonomsus Augustine Ufot; Jerome Adele-ekun; Mathew Jacob; Okoye Kachi Fred; Johnwill Austin Omubo; Utibe Peter George; Dickson Amadi; Uzi Chibueze Benard; Israel Essien; Job Wilfred; Emmanuel Joseph Ohwimu; Chinedu Nwachukwu Opara; Pascal Chinedu Nnaji; Okechukwu Chukwueke; Peter Ogar; Olatunji Julius Adedokun; Alabede Maruf Olakunle and Origbo Tekevwe Godwill.
Others are: Evakpo David; Mbachu Kelvin Okechukwu; Nebeire Onyekachi Philip; Akanbi Oluwaseun Moses; Wonodi Chisom Wisdom; Prince Austine Anyor; Anjorin Rasheed Babatunde and Iffi Francis Chuka,
The rest are: Tom Wisdom Udo; Fasina Isaac Kehinde; Edo Nsongurua; Cookey Fubara; Ayoka Joseph; Benson Nwaya; Akinfenwa Mike; Ahmed A Shehu; Okojie Favour Osahon: John Flash; Edward Modunwa; Eyione Alex; Onyeneke Wisdom Udoka; Nwokeke Wisdom Udoka; Nwokeke Michael S.U; Anyasi Joshua Ikechukwu; Edward Atorkemo Harrison; Ekpeno Benjamin; Rafi Nura Sani, Thompson Deezua and Edwin Ekpoto Omaretshogunwa.
It was alleged that the suspects were on board the Vessels when they were intercepted at different dates and locations in Port Harcourt, Rivers State for alleged illegal oil bunkering activities.
The Vessels: MV Western Orient; MV Temile, AHT Ajemisan and AHT Jascon 23 together with two wooden Boats were intercepted around Onne Anchorage while Barge Hannamarine was intercepted at Okorochiri Creek in Okrika, all in Rivers State.
Taking over the suspects and the accompanying Vessels, Barge and wooden Boats, Samuel Umezuirike of the EFCC assured the Nigerian Navy of further investigation and possible prosecution.
Head, Media and Publicity
EFCC Nabs ‘Ponzi Schemer’, Recover Firearms in Kano
The Economic and Financial Crimes Commission, EFCC,has arrested the duo of Garba Iliyasu and Umar Iliyasu who are alleged to be running a Ponzi Scheme in Kano under the name, MGB Global Market.
Their arrest was sequel to intelligence that the organisation had lured many citizens to ‘invest’ in the bogus scheme using irresistible promise of return on investment of up to 50 percent in two weeks as bait.
Upon receipt of the intelligence, the Commission stormed the office of MGB Global located at Sabo Bakin Zuwo Road, Opposite ConOil, Tarauni Local Government Area of Kano State and arrested Garba Iliyasu and Umar Iliyasu alongside 16 other employees of the outfit. The employees were subsequently released.
During the operation, laptops, desktops, POS machines, Tokens and other documents were recovered.
Investigation revealed that one Mohammed Garba Iliyasu who is now on the run is the Managing Director of the Company. Two of his brothers, Abubakar Garba Iliyasu and Ibrahim Garba Iliyasu who are also part of the scheme, are equally on the run.
On September 5, 2019, operatives of the Commission executed a search on the family house of the suspects in Hotoro Area of Kano State and made startling discovery of prohibited firearms, live ammunition and several other incriminating documents.
One of the suspects is allegedly building a 6-bedroom duplex at the same Hotoro with funds which are believed to be proceeds of the Ponzi Scheme.
The Commission once again, warn the general public to desist from patronizing get rich schemes like MGB Global.
Head, Media and Publicity