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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
BUNKERING+(+THE+TRIAL+AT+THE+FEDERAL+HIGH+COURT,+IKOYI+LAGOS+007   BUNKERING+(+THE+TRIAL+AT+THE+FEDERAL+HIGH+COURT,+IKOYI+LAGOS+002
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Military Foil Terrorist Attacks in Sokoto, KatsinaLagos Police Restrict Egungun Festival Activities to Designated LocationsFormer IGP Solomon Arase Dies at 69ECOWAS, Nigeria Urged to Tackle Epidemic of Enforced DisappearancesPolice Arrest Kidnappers, Recover Arms, N6.9m in A'Ibom, NasarawaNDLEA Arrests 75-Year-Old Grandpa, Destroys Cannabis Farm in Taraba, Seizes Millions of Pills NationwideLagos Police Bust Car Theft Syndicate, Recover Stolen BusFACT-CHECK: Did Kwara Police Nab King of Alabe, Queen and Babanla Monarch With over ₦120m Banditry Loot?Troops Kill 12 ISWAP Fighters in Borno, Foil More Attacks in North-EastPara-Military Agencies Get 12-Month Deadline to Deliver ReformsErasmus Ikhide Narrowly Escapes Death in Collision with Dangote TruckTroops Sustain Offensive Against Bandits, Eliminate Scores in North West, North Central RegionsFCT Police Arrest 10 Suspected Drug Dealers, Recover Drugs, Kidnapping ProceedsSecurity Forces Bust Child Trafficking Syndicate, Arrest 5 Suspects in A'IbomPHOTOS: Bauchi Constituents Rally APC to Draft Senator Buba for 2027 Governorship Race
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