The Economic and Financial Crimes Commission (EFCC) is investigating a fraud petition against Edo APC gubernatorial candidate, Mr. Godwin Obaseki, whose suspected money-laundering and tax evading company, KCA-Deutag Nigeria Ltd, has been accused of defrauding the family of late Chief Humphrey Irikefe Idisi of Delta State to the tune of five billion, five hundred and seventy million, nine hundred and fifty thousand naira (N5,570,950,000) only.

The two other directors of the company have been arrested by the EFCC and their statements obtained. They were granted bail. Mr. Obaseki is yet to be arrested but he has been reaching out to the family of the victim seeking for settlement. But the EFCC is more concerned about the criminal offence of tax evasion, fraud and criminal conversion.

According to the petitioners, the EFCC would be inviting Mr Obaseki this week to clear his name of this accusation. The co-directors of the suspicious company belonging to Mr Obaseki are Joachim Ostermeier and Mr Manoj Raghavan Vadakkara, both of them are foreigners.

In a petition dated May 31st 2016, signed by Barr F.S.S Ojealaro, solicitor to the estate of late Chief H.I Idisi, the family of the late Chief Humphrey I. Idisi asked the EFCC to “cause proper and professional investigations into this matter.”

Below is a transcript of the petition to the EFCC

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