August 1, 2012 | 9:28am
News
*Nabs five crude oil syndicate members
By Emma Amaize & Akpos Akpokona
WARRI – AN attempt by a suspected international crude oilsyndicate based in Nigeria to defraud a Minister from the Republic of Benin of over N25 billion under the pretext of selling crude oil to him, has landed five members of the groupin trouble.
The five fraudsters, including a former secretary of the Independent Petroleum Marketers Association of Nigeria, IPMAN, western zone,(name withheld) werearrested in a hotel at Effurun, near Warri, Delta State, while holding a meeting with a delegation from Republic of Benin, sent by the Minister to further discuss the business. Commander, NNS Delta, Commodore Stephen Kor, confirmed the arrest of members of the syndicate in a briefing, yesterday, in Warri.
He said: “The syndicate specialises in defrauding individuals and companies with fake Nigerian Navy and NNPC letter headed documents for clearance of vessel.”
Vanguard learnt that members of the syndicate who usuallyposed as top Navy and Nigerian NationalPetroleum Corporation, NNPC, officials contact unsuspecting companies and persons, claiming that they would bunker crude oil to them.
Commander Kor said: “Following a tip off, NNS Delta special patrol team at about 10:00 on Monday, July 30, arrested five suspected fraudsters that specialise in usingfake Nigerian Navy and NNPC letter-headed documents todefraud unsuspectingmembers of the public.
The arrest was carried out at one of the hotels in Warri, where the suspects were to hold a meeting with some of their earlier victims. This arrest is part of the Nigerian Navy’s efforts at curbing illegalities in its areas of operations.” http://www.vanguardngr.com/2012/08/navy-foils-attempt-to-defraud-benin-republic-minister-of-n25bn/