EFCC Press Release
The Economic
and Financial Crimes Commission, EFCC, is set to arraign Emmanuel Owoicho,
Managing Director, Owoema Resources Limited and five others over an alleged
N115m (One Hundred and Fifteen Million Naira) oil deal.
Others
are Michael Morowei Oghenemi, Managing
Director Standard Allied Universal Concept Limited; Emeka Achielefu Nwangwa,
Managing Director, Ann Petroleum
Investment Company; Parbor Wariowei, Managing Director, Alien Logic Ways Unique
Services; Ogboyomi Bartholomew Taiye, Managing Director, Unique Energy Systems
Limited and Joseph Sunday Odega, Managing Director, Calibrate Inspection
Services Limited.
The
suspects, who operate as a syndicate, among other things, allegedly approached
Bascom Energy Limited that they had a consignment of Bonny Light Crude Oil from
the Nigeria National Petroleum Corporation, NNPC, for sale.
Unsuspectingly,
Bascom Energy Limited entered into an agreement with the syndicate.
According to the complainant, the suspects, at
various times, collected money up to N115m (One Hundred and Fifteen Million
Naira) for the crude oil which was never supplied.
Having
concluded its investigation into the matter, the Commission will soon arraign
the suspects in court.
Wilson
Uwujaren
Head, Media
& Publicity
4th
February, 2015
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