The
Economic and Financial Crimes Commission, EFCC has declared two persons accused
of defrauding the federal government in bogus oil subsidy claims wanted. They
are Seun Ogunbambo and Habila Theck,
Managing Director and General Manager, Operations respectively of Fargo Petroleum
and Gas Limited.
They are wanted in
connection with a case of conspiracy, forgery and obtaining the sum of Nine
Hundred and Seventy Six Million, Six Hundred and Fifty Three Thousand, One
Hundred and Ten Naira, Twenty Eight Kobo (N976, 653,110.28) from the Petroleum
Support Fund by false pretence.
The duo have been
standing trial before a Lagos
state High court but disappeared after being released on bail, forcing the
court to issue a warrant for their arrest.
Light complexioned
Ogunbambo speaks English and Yoruba, while Theck is fluent in English and Hausa
languages.
Ogunbambo’s last known
address is 2 Olamiyuyan Crescent,
Ikoyi, Lagos while Theck’s is 89 Buck Field, Yaba,
Lagos.
Anybody having useful
information as to their whereabouts should contact the Commission in its
Enugu, Kano, Lagos, Gombe, Port Harcourt and Abuja offices or through these
numbers 09-4604620, 070-26350721,070-26350722,070-26350723,070-6350724,
070-26350725; or by e-mail to: info@efccnigeria.org or the nearest Police station
Wilson Uwujaren
Ag. Head, Media and
Publicity
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