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Home Anti-Corruption EFCC Arraigns Illegal Oil Dealers in Lagos
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EFCC Arraigns Illegal Oil Dealers in Lagos

By
Dele Oyewale
-
June 28, 2020

EFCC Arraigns Illegal Oil Dealers in Lagos

The Economic and Financial Crimes Commission, EFCC, Lagos Zonal office, on Friday, June 26, 2020, arraigned nine suspected illegal oil dealers and a vessel, MT OMUS, before Justice Maureen Oyetenu of the Federal High Court sitting in Ikoyi, Lagos.

The defendants- Anoruo Joseph; James Miracle; Louis Gbezeh; Tochukwu Nnagora; Nelson Umah; Sunday Ademoyege; Shittu Joseph, Afotan Ayene and Lukman Agberongbe- were arrested aboard a vessel, MT Omus, by officers of the Nigerian Navy and subsequently handed over to the EFCC for investigation and prosecution.

One of the counts read: “ That you, James Miracle, sometime in February 2020, within the jurisdiction of this honourable court, without appropriate license, dealt in 800 metric tonnes of petroleum product and thereby committed an offence contrary to and punishable under Section 1(17) of the Miscellaneous Offences Act, Cap. M17, Laws of the Federation of Nigeria, 2004.”

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Another charge read: “ that you, Shittu Joseph and MT OMUS, on the 13th of February 2020, within the jurisdiction of this honourable court, without appropriate license, attempted to export 800 metric tonnes of petroleum products and thereby committed an
offence contrary to and punishable under Section 1(19) and punishable under Section 1(17) of the Miscellaneous Offences Act, Cap M17, Laws of the Federation of Nigeria, 2004.”

The defendants, who were arraigned separately, pleaded not guilty to the charges
In view of their pleas, prosecution counsel, U.U. Buhari and K.E. Uduak, prayed the court for trial dates.

Counsel to the defendants, Ukadike Ikechukwu, informed the court of pending bail applications for his clients, and also urged the court to grant them bail in the most liberal terms.

Consequently, Justice Oyetenu granted each of the defendants bail in the sum of N10, 000, 000. 00 (Ten Million Naira only ) with one surety in like sum.

The sureties each must be a civil servant who must not be below Grade Level 14. The Judge also held that the sureties must each have a verifiable address within the jurisdiction as well as a three-year tax clearance, which will be verified by the court officials.

The defendants are to remain in the EFCC custody pending when they are remanded in the custody of the Nigerian Correctional Service, NCS.

Justice Oyetenu adjourned the matters to July 13, 2020 for hearing.

Dele Oyewale
Head, Media & Publicity
28/06/2020

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Dele Oyewale
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http://www.PRNigeria.com

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Again, ​IPRA Shortlists Nigeria Customs, IMPR for Golden World Awards, Celebrates 70th Anniversary in AfricaArmy Neutralize Notorious Bandit Leader, Others, Rescue Victims, Recover Weapons in KogiNigeria’s Deadly Roads and the Menace of Trailer Accidents, By Mukhtar Ya'u MadobiArmy Neutralise Scores of Bandits as 8 Security Guards Killed in KatsinaTroops Neutralise Gunrunner, Armed Militia, Recover Weapons in PlateauTroops Neutralise Militia After Failed Attempt to Disarm Soldier in PlateauNAF, Ground Troops Neutralise 30 Terrorists in Joint Operation at Dar JamelJUST IN: NNPP Expels Reps Member Abdulmumin Jibrin Days After Visiting TinubuKano Police Arrest 9 for Setting Patrol Van Ablaze, Probe Murder CaseMilitary Arrest Suspected Kidnapper in Niger, Foil Terrorist Attacks in SokotoTroops Launch Offensive Against Terrorists in Zamfara, Arrest Collaborators in SokotoAudi mourns as NSCDC loses 8 operatives after rescue operation in EdoGanduje: A Lifetime of Service Beyond Politics By Garba Yusuf AbubakarDCP Olumuyiwa Adejobi: The Spokesperson Who Redefined Police CommunicationNSCDC, Army Foil Bandit Attack on Plateau Farmers
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