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Nairaland Forum / Nairaland / General / Crime / EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) (18580 Views)
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EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by stephanie11: 10:17am On Oct 10, 2017 |
The EFCC, Lagos zonal office, on Monday, October 9, 2017, arraigned the duo of Ogbor Elliot, Managing Director, Danium Energy Services Limited, and Godwin Okoronkwo, Managing Director, Petrosol Energy Limited, before Justice O. Oguntoyinbo of the Federal High Court sitting in Ikoyi, Lagos on a 10-count charge bordering on obtaining under false pretense, conspiracy and forgery to the tune of N7, 300,000,000(Seven Billion, Three Million Naira). PoliticsNGR gathered that the duo allegedly used forged Purchase Orders to hoodwink a new generation bank into granting them credit facility to finance the sale of Automotive Gas Oil valued at several billions of Naira to a major oil marketing company. The suspects, who are members of a syndicate of fraudsters, were arrested following a complaint by an employee of the bank. http://politicsngr.com/2017/10/10/efcc-arraigns-two-men-n7-6-billion-fraudphotos/ 2 Likes 4 Shares
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Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Mrkumareze(m): 10:36am On Oct 10, 2017 |
That's doubtful, looking at the faces I don't agree with efcc these guys have seen such amount. Meanwhile, I dedicate this FTC to His Excellency, President Mohammadu Buhari . 4 Likes |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Adebola02(m): 11:28am On Oct 10, 2017 |
7.3 billion That's serious I still don't get how the two business men convinced the bank through false pretense to obtain that kind of money 27 Likes 2 Shares |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Epositive(m): 12:39pm On Oct 10, 2017 |
when you have anini as your role model |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Daslim180(m): 12:39pm On Oct 10, 2017 |
Ok 1 Like |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by elog(m): 12:40pm On Oct 10, 2017 |
Wow That was seven billion in the account ooo |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Adfolak(m): 12:40pm On Oct 10, 2017 |
Na billion people dey don top for this administration oooo |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Jerryojozy(m): 12:40pm On Oct 10, 2017 |
Those guys are genius for convincing the bank. While not channel that energy to legit business. Time to dance in hell in cell with the law. Meanwhile, Quick recovery to Shane McMahon #HellinCell. Genius J 10 Likes |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by ObamaOsama: 12:40pm On Oct 10, 2017 |
I smile lies 2 Likes |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by sotall(m): 12:40pm On Oct 10, 2017 |
OK |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Teewhy2: 12:40pm On Oct 10, 2017 |
Good one. After they are arraigned what next, we keep hearing about people been arraigned but they are not sentence to jail or punished for their offence. The judiciary should help on this. |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by kay29000(m): 12:41pm On Oct 10, 2017 |
Okay. 1 Like |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by bamdly(m): 12:41pm On Oct 10, 2017 |
2 Likes |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Epositive(m): 12:42pm On Oct 10, 2017 |
ObamaOsama:me self smile am 9 Likes |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Fistop: 12:42pm On Oct 10, 2017 |
Name Checkers, where art thou? |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by AngelicBeing: 12:42pm On Oct 10, 2017 |
Na today, abegi, next news jare
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Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by frisky2good(m): 12:42pm On Oct 10, 2017 |
So banks dey get this kind money but dem no fit give farmer 100k to arrange 100 broilers for christmas. 2 Likes |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by kabakaauu: 12:43pm On Oct 10, 2017 |
6 Likes 1 Share
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Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by kizz007: 12:43pm On Oct 10, 2017 |
NA MEN BE THIS . |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Nobody: 12:43pm On Oct 10, 2017 |
If one must make front-page/headlines on the news for criminal or fraud offenses, it should be something worth it. I am proud of this duo of fraudsters! If person must chop frog, na to chop d one wey mature and big. But, how come this two were able to swindle a whole bank of such a humongous amount of money? There must be a third member of the gang, one Baba from Ogun or Idibia from Okija. 2 Likes |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by SenorFax(m): 12:45pm On Oct 10, 2017 |
Lies..... EFCC and lies are like 5&6 1 Like |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by fopishow(m): 12:45pm On Oct 10, 2017 |
Afi Igbo na , na their way!! bamdly: 1 Like |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by sirdjay1: 12:45pm On Oct 10, 2017 |
Hmm
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Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Finstar: 12:46pm On Oct 10, 2017 |
7 billion what? People can be greedy ooh Check my signature to discover a legit business you can do. Visit www.entmirror.com |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by akilo1: 12:47pm On Oct 10, 2017 |
biafra self 1 Like |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by frankomale1(m): 12:47pm On Oct 10, 2017 |
So how the bank take fall for this men scam Abegi, somebody no settle well |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Dottore: 12:48pm On Oct 10, 2017 |
Na wao |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by distilledwalex(m): 12:48pm On Oct 10, 2017 |
That employee wey report na enemy of progress. Who send am message sev.. Shiorrr |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by sirdjay1: 12:49pm On Oct 10, 2017 |
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Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by arsenal33: 12:50pm On Oct 10, 2017 |
ObamaOsama:because na una? |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by Pavore9: 12:51pm On Oct 10, 2017 |
Adebola02: Insider collabo. |
Re: EFCC Arraigns Two Men For N7.6 Billion Fraud(photos) by dljbd1(m): 12:52pm On Oct 10, 2017 |
ObamaOsama:
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